Canonical ID: NK-7oLWzd9L5C74c2uezqxxPT
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | CASA DE CUBA | us_trade_csl | ofac-475 | ||||
LegalEntity:name | CASA DE CUBA | eng | us_sam_exclusions | usgsa-s4mr3ppbt | |||
Organization:name | CASA DE CUBA | eng | us_ofac_sdn | ofac-475 |