Lists › OFAC SDN › ofac_sdn-30631
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30631.
Programs
Names and aliases
| GRUPO DE ADMINISTRACION EMPRESARIAL S.A. | primary |
| GRUPO GAE | alias (weak) |
| GAESA | alias (strong) |
Identifiers
| Entity Code | 60446 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Edificio de la Marina Avenida Del Puerto Y Brapia Havana Cuba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.