valid_flattened_file.csv in ofac-2.0.4

- old
+ new
@@ -1,19 +1,19 @@
-``|`ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|`Panama`|``|``|``|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`ABDELNUR`|` Nury de Jesus`|`individual`|`CUBA`|``|``|``|``|``|``|``|``|``|`Panama`|``|`aka`|`VIAJES GUAMA TOURS`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`HERNANDEZ, Oscar`|`individual`|`CUBA`|``|``|`Unknown vessel type`|``|``|``|`Acechilly Navigation Co., Malta`|``|`123 Somewhere Ln`|`Clearwater`|`United States`|``|`aka`|`HERNANDEZ, Oscar Grouch`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`HERNANDEZ, Oscar`|`individual`|`CUBA`|``|``|`Unknown vessel type`|``|``|``|`Acechilly Navigation Co., Malta`|``|`123 Somewhere Ln`|`Clearwater`|`United States`|``|`aka`|`Alternate Name`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`LOPEZ MENDEZ, Luis Eduardo`|`individual`|`CUBA`|``|``|`Unknown vessel type`|``|``|``|`Acefrosty Shipping Co., Malta`|``|``|``|``|``|``|``|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`ACEFROSTY SHIPPING CO., LTD.`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`AVIA IMPORT`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AEROCARIBBEAN AIRLINES`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AEROCARIBBEAN AIRLINES`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AEROCARIBBEAN AIRLINES`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AEROTAXI EJECUTIVO, S.A.`|``|`CUBA`|``|``|``|``|``|``|``|``|``|`Managua`|`Nicaragua`|``|``|``|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AEROTAXI EJECUTIVO, S.A.`|``|`CUBA`|``|``|``|``|``|``|``|``|`Bal Harbour Shopping Center, Via Italia`|`Panama City`|`Panama`|``|``|``|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AGENCIA DE VIAJES GUAMA`|``|`CUBA`|``|``|``|``|``|``|``|``|`Avenida de Concha, Espina 8, E-28036`|`Madrid`|`Spain`|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AGENCIA DE VIAJES GUAMA`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|``|``|`Italy`|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|``|``|`Italy`|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|``|``|`Panama`|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|``|``|`Panama`|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|`1840 West 49th Street`|``|`United States`|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
-``|`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|`1840 West 49th Street`|``|`United States`|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|`Panama`|``|``|``|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`ABDELNUR`|` Nury de Jesus`|`individual`|`CUBA`|``|``|``|``|``|``|``|``|``|`Panama`|``|`aka`|`VIAJES GUAMA TOURS`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`HERNANDEZ, Oscar`|`individual`|`CUBA`|``|``|`Unknown vessel type`|``|``|``|`Acechilly Navigation Co., Malta`|``|`123 Somewhere Ln`|`Clearwater`|`United States`|``|`aka`|`HERNANDEZ, Oscar Grouch`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`HERNANDEZ, Oscar`|`individual`|`CUBA`|``|``|`Unknown vessel type`|``|``|``|`Acechilly Navigation Co., Malta`|``|`123 Somewhere Ln`|`Clearwater`|`United States`|``|`aka`|`Alternate Name`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`LOPEZ MENDEZ, Luis Eduardo`|`individual`|`CUBA`|``|``|`Unknown vessel type`|``|``|``|`Acefrosty Shipping Co., Malta`|``|``|``|``|``|``|``|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`ACEFROSTY SHIPPING CO., LTD.`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`AVIA IMPORT`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AEROCARIBBEAN AIRLINES`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AEROCARIBBEAN AIRLINES`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AEROCARIBBEAN AIRLINES`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AEROTAXI EJECUTIVO, S.A.`|``|`CUBA`|``|``|``|``|``|``|``|``|``|`Managua`|`Nicaragua`|``|``|``|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AEROTAXI EJECUTIVO, S.A.`|``|`CUBA`|``|``|``|``|``|``|``|``|`Bal Harbour Shopping Center, Via Italia`|`Panama City`|`Panama`|``|``|``|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AGENCIA DE VIAJES GUAMA`|``|`CUBA`|``|``|``|``|``|``|``|``|`Avenida de Concha, Espina 8, E-28036`|`Madrid`|`Spain`|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AGENCIA DE VIAJES GUAMA`|``|`CUBA`|``|``|``|``|``|``|``|``|``|``|``|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|``|``|`Italy`|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|``|``|`Italy`|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|``|``|`Panama`|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|``|``|`Panama`|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|`1840 West 49th Street`|``|`United States`|``|`aka`|`BNC`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`
+`AGUIAR, Raul`|`individual`|`CUBA`|`Director, Banco Nacional de Cuba`|``|``|``|``|``|``|`; Director, Banco Nacional de Cuba.`|`1840 West 49th Street`|``|`United States`|``|`aka`|`NATIONAL BANK OF CUBA`|``|`2009-05-06 15:55:24`|`2009-05-06 15:55:24`