# Grupo de Administracion Empresarial S.A.

> **OFAC-sanctioned organization** · program: **US-CUBA** · country: CU

## Why on the list

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

## Aliases

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

## Key facts

- **OFAC UID:** 2000465397
- **Primary name:** Grupo de Administracion Empresarial S.A.
- **Type:** Organization
- **Sanctions program:** US-CUBA
- **Country:** CU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2000465397

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2000465397. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/2000465397. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Grupo%20de%20Administracion%20Empresarial%20S.A.) · CC0 1.0*