Statements: LA EMPRESA CUBANA DE FLETES

Canonical ID: NK-3JmgoFcWsskLYxazEtcLe2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		c656004a7229108c2e54db332806f340c60c9659	eng	us_sam_exclusions		`usgsa-s4mr3phj3`	2024-09-10
`Organization:id`		561c7e2d45a7e720826eeb43d44185b15d7e6444		us_trade_csl		`ofac-1287`	2024-05-07
`Organization:id`		2d3330656a1a89cd164790cf543a0e2efb811778	eng	us_ofac_sdn		`ofac-1287`	2023-11-17

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