SEMI.DATA - entities

CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES - restricted entity screening

Specially Designated Nationals (SDN) - Treasury Department -

CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES appears on Specially Designated Nationals (SDN) - Treasury Department (CU).

ListSpecially Designated Nationals (SDN) - Treasury Department
CountryCU
AliasesICAP; INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS

Primary source: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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