Grupo de Administracion Empresarial S.A. OFAC sanctioned

Organization · CU · program US-CUBA · view on treasury.gov ↗

Why on the list

CUBA - Cuban Assets Control Regulations (CACR) - Executive Order 14404 (Cuba)

Key facts

OFAC UID: 2000465397
Type: Organization
Sanctions program: US-CUBA
Country: CU
Aliases tracked: 2

Aliases / AKAs

GAESA (a.k.a.)
Grupo GAE (a.k.a.)

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