Lists › OFAC SDN › ofac_sdn-58053
ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58053.
Programs
Names and aliases
| ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A. | primary |
| GRUPO CAUDAL S.A. | alias (strong) |
| OSDE CAUDAL S.A. | alias (strong) |
Details
| Countries |  Cuba |
| Addresses | 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.