EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL

Sanctioned

CUBATUR

Type

organization

Subtype

Country

Argentina

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

758

Asset freeze

1989-10-10activeSource

Official source conditions

Block; Program; CUBA

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

CUBATURAlias
OFAC ↗
Record provenance
ID
758
SHA-256
fbab212ca39e117f284e542f0a09508f88d3e2cef861c932f1de33b8e9848c2b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
EMPRESA DE TURISMO NACIONAL Y INTERNACIONALPrimary name
OFAC ↗
Record provenance
ID
758
SHA-256
fbab212ca39e117f284e542f0a09508f88d3e2cef861c932f1de33b8e9848c2b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

758OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
758
SHA-256
a88e2a55d8f1e74ba6882e5359c737fe6b2ba2f385f3d206adda8597d4903124
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ArgentinaOperation
OFAC ↗
Record provenance
ID
758
SHA-256
fbab212ca39e117f284e542f0a09508f88d3e2cef861c932f1de33b8e9848c2b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)