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:id`	b6281c4f5289ecb1926177785aec27cb147f23b0		us_trade_csl	`ofac-306`	2024-05-07
`Organization:id`	9759897f75a63e2bbe628c6ec46165a91a30f5b1	eng	us_ofac_sdn	`ofac-306`	2023-11-17
`LegalEntity:id`	d8863b747e2602dbd6f200ba24a84ba80b4bdccb	eng	us_sam_exclusions	`usgsa-s4mr3ppb9`	2024-09-10
`Company:id`	f14ed3f08de9c364a3b22550bd7b986c7cc59b2e		opencorporates	`oc-companies-pa-63e`	2023-08-31