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
`LegalEntity:id`	c83925c61589286801c1ddcf317afef2e986ed0d	eng	us_sam_exclusions	`usgsa-s4mrh264q`	2024-11-02
`Company:id`	97258f67940be0010f9087d5e09d6bde54c1ad81	eng	us_cuba_sanctions	`us-cuba-ministerio-del-interior`	2023-04-27
`Organization:id`	1925cc3233f114724fe9103b7fa95a5693039556	eng	us_ofac_sdn	`ofac-30976`	2023-11-17
`Organization:id`	be8966a6467d356917ca0d1a45b542f54b59f769		us_trade_csl	`ofac-30976`	2024-05-07