Sanction Search - Details


Type: Entity List: SDN
Last Name: EMPRESA CUBANA DE PESCADOS Y MARISCOS Program: CUBA 751
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Title: Date of Birth:
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Aliases: AKA: CARIBEX AKA: CARIBBEAN EXPORT ENTERPRISE
Known addresses: Address: Paris France Address: Milan Italy Address: Moscow Russia Address: Madrid Spain Address: Cologne Germany Address: Downsview Ontario Canada Address: Tokyo Japan