Statements: CASA DE CUBA

Canonical ID: NK-7oLWzd9L5C74c2uezqxxPT · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	93054f92fc57cfe9aaaaed026989635c33196ac6		us_trade_csl	`ofac-475`	2024-05-07
`LegalEntity:id`	87ad12231eec4e44bdfc5bc21ab1ed26281b91ff	eng	us_sam_exclusions	`usgsa-s4mr3ppbt`	2024-06-28
`Organization:id`	9da183585f76678a65a5d9902126a41e29eb9c0b	eng	us_ofac_sdn	`ofac-475`	2023-04-20