Statements: CUBANACAN GROUP

Canonical ID: NK-VmMkPPTAU84pVt729hUFJH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c491e289c5ff12172519520d77a86d62af869366		us_trade_csl	`ofac-8126`	2024-05-07
`Organization:id`	0bfd1534621259f5a40e7e9405921bd97b18a530	eng	us_ofac_sdn	`ofac-8126`	2023-11-17
`LegalEntity:id`	7ee83e3edfc9ca5852e45159f79547e7a2f4bb6c	eng	us_sam_exclusions	`usgsa-s4mr3p869`	2024-12-03