Statements: CUBANACAN GROUP

Canonical ID: NK-VmMkPPTAU84pVt729hUFJH · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana	eng	us_ofac_sdn		`ofac-8126`	2023-11-17
`LegalEntity:address`		CALLE 68 E/5TA A, APARTADO 16046, CIUDAD DE LA HABANA, CUB	eng	us_sam_exclusions		`usgsa-s4mr3p869`	2024-06-14