Statements: CUBACANCUN CIGARS AND GIFT SHOPS

Canonical ID: NK-4J4YXLyruKrVKXrquJ5MxJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	868b8a25bfd63d91e52f67a4a44b223677cea9cd	eng	us_ofac_sdn	`ofac-590`	2023-11-17
`LegalEntity:id`	74fe9fc71612b4238ca8243447f7c21d84bd31d5	eng	us_sam_exclusions	`usgsa-s4mr3pg5m`	2024-06-28
`Organization:id`	18e92a37ea7828760880985ce0ee91dafc338343		us_trade_csl	`ofac-590`	2024-05-07