Statements: CUBANACAN GROUP

Canonical ID: NK-VmMkPPTAU84pVt729hUFJH · 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`		0bfd1534621259f5a40e7e9405921bd97b18a530	eng	us_ofac_sdn		`ofac-8126`	2023-11-17
`Organization:id`		c491e289c5ff12172519520d77a86d62af869366		us_trade_csl		`ofac-8126`	2024-05-07
`LegalEntity:id`		7f59189826a99d01483b1fec76fe25e674691ade	eng	us_sam_exclusions		`usgsa-s4mr3p869`	2024-09-10

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