Statements: BANCO NACIONAL DE CUBA

Canonical ID: NK-UGeAVur6mctZaurxVxbZ7y · Entity type: Company (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:country`	jp	eng	us_ofac_sdn	`ofac-306`	2023-04-20
`Organization:country`	es	eng	us_ofac_sdn	`ofac-306`	2023-04-20
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-306`	2023-04-20
`Organization:country`	ch	eng	us_ofac_sdn	`ofac-306`	2023-04-20
`LegalEntity:country`	ch	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-06-14