CFAI
C.F.A.I.
Government Data Intelligence Services

CUBAMETALES

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: CUBAMETALES
Program: VENEZUELA-EO13850 | -0-
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SAM.gov 1 records
EXCLUDED: CUBAMETALES
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-07-03 — HAVANA, PLAYA
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