Statements: CUBANACAN INTERNATIONAL B.V

Canonical ID: NK-QCTxndb46o2fKvpVUXTgKd · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b63782646bac25df7b733d482a1a0c184f86df03	eng	us_ofac_sdn	`ofac-8127`	2023-11-17
`Organization:id`	41698619ff8df6a18020e790787be3bd91c3c017		us_trade_csl	`ofac-8127`	2024-05-07
`LegalEntity:id`	afc75fde0188a504b2a152fe8cba870bbf49f6dc	eng	us_sam_exclusions	`usgsa-s4mr3pgnk`	2024-12-03