Statements: CUBANACAN INTERNATIONAL B.V

Canonical ID: NK-QCTxndb46o2fKvpVUXTgKd · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		27134614	eng	us_ofac_sdn		`ofac-8127`	2023-04-20
`LegalEntity:registrationNumber`		LW2BL1GGJ246	eng	us_sam_exclusions		`usgsa-s4mr3pgnk`	2024-06-14