Lists › OFAC SDN › ofac_sdn-8761
SERCUBA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8761.
Programs
Names and aliases
| SERCUBA | primary |
| WWW.SERCUBA.COM | alias (strong) |
Details
| Countries |  Cuba |
| Addresses | Gral. Gomez #105 e/ Maceo e Independencia Camaguey Cuba; Calle 29 #5218 e/ 52 y 54 Edif. Cimex Cienfuegos Cuba; Libertad s/n, e/ Honorato del Castillo y Maceo Ciego de Avila Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar Playa La Habana Cuba; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo Granma Cuba; Crombet s/n e/ Los Maceos y Moncada Guantanamo Cuba; Frexes #216 e/ Maceo y Martires Holguin Cuba; Ave. 1ro. De Mayo s/n. Moa Holguin Cuba; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva Las Tunas Cuba; Calle 40 esq. Playa. Varadero Matanzas Cuba; Calle Ayuntamiento e/ Medio y Rio Matanzas Cuba; Gerardo Medina #633 Pinar del Rio Cuba; Independencia #171 Sur, altos Sancti Spiritus Cuba; Felix Pena #565 e/ Jose A. Saco y Aguilera Santiago de Cuba Cuba; Carretera Central Km. 298 Banda Esperanza Villa Clara Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque" Isla de la Juventud 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.