Statements: MINISTRY OF INTERIOR

Canonical ID: NK-EpLvPTG8mAgyJVt68aWzfW · Entity type: Company (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
`Organization:address`		Aranguren and Carlos Manuel de Cespedes, Havana	eng	us_ofac_sdn		`ofac-30976`	2023-11-17
`LegalEntity:address`		ARANGUREN AND CARLOS MANUEL DE CESPEDES, HAVANA, CUB	eng	us_sam_exclusions		`usgsa-s4mrh264q`	2024-06-14