Statements: CUBACANCUN CIGARS AND GIFT SHOPS

Canonical ID: NK-4J4YXLyruKrVKXrquJ5MxJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CANCUN, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pg5m`	2024-06-14
`Organization:address`	Cancun	eng	us_ofac_sdn	`ofac-590`	2023-11-17
`Organization:addressEntity`	`addr-fcb98fbde29d57d6918c418082e879f06337ea6f`	eng	us_ofac_sdn	`ofac-590`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-590`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pg5m`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pg5m`	2024-06-14
`LegalEntity:id`	a91e40fe685fd78a5e7f29dfef1f31da0891538f	eng	us_sam_exclusions	`usgsa-s4mr3pg5m`	2025-02-23
`Organization:id`	18e92a37ea7828760880985ce0ee91dafc338343		us_trade_csl	`ofac-590`	2024-05-07
`Organization:id`	868b8a25bfd63d91e52f67a4a44b223677cea9cd	eng	us_ofac_sdn	`ofac-590`	2023-11-17
`LegalEntity:name`	CUBACANCUN CIGARS AND GIFT SHOPS	eng	us_sam_exclusions	`usgsa-s4mr3pg5m`	2024-06-14
`Organization:name`	CUBACANCUN CIGARS AND GIFT SHOPS	eng	us_ofac_sdn	`ofac-590`	2023-04-20
`Organization:name`	CUBACANCUN CIGARS AND GIFT SHOPS		us_trade_csl	`ofac-590`	2024-05-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=590	eng	us_ofac_sdn	`ofac-590`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-590`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pg5m`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-590`	2025-04-26
`LegalEntity:uniqueEntityId`	K5Y5SGKATKW5	eng	us_sam_exclusions	`usgsa-s4mr3pg5m`	2024-12-03