Statements: CUBAN CIGARS TRADE

Canonical ID: NK-4e7gvJCAp27mc5VCJVgi32 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f0ee362c2130fc4f8d820d682280279a83b56064		us_trade_csl	`ofac-593`	2024-05-07
`LegalEntity:id`	3ba1147e971acdf9ad29f594e76cc96f48f26255	eng	us_sam_exclusions	`usgsa-s4mr3pgbt`	2024-12-03
`Organization:id`	c95db2b8dee7e3db91626d8d03df7ed6e12777d1	eng	us_ofac_sdn	`ofac-593`	2023-04-20