Lists › OFAC SDN › ofac_sdn-475
CASA DE CUBA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 475.
Programs
Names and aliases
| CASA DE CUBA | primary |
Details
| Countries |  Mexico  Spain |
| Addresses | Spain; Mexico |
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.