Canonical ID: NK-VmMkPPTAU84pVt729hUFJH
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | CUBANACAN GROUP | us_trade_csl | ofac-8126 | ||||
Organization:name | CUBANACAN GROUP | eng | us_ofac_sdn | ofac-8126 | |||
LegalEntity:name | CUBANACAN GROUP | eng | us_sam_exclusions | usgsa-s4mr3p869 |