Statements: BANCO NACIONAL DE CUBA

Canonical ID: NK-UGeAVur6mctZaurxVxbZ7y · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		NATIONAL BANK OF CUBA	eng	us_ofac_sdn		`ofac-306`	2023-04-20
`LegalEntity:alias`		NATIONAL BANK OF CUBA, BNC	eng	us_sam_exclusions		`usgsa-s4mr3ppb9`	2024-09-10