# SERCUBA

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

## Why on the list

CUBA - Unknown

## Aliases

- WWW.SERCUBA.COM _(a.k.a.)_

## Key facts

- **OFAC UID:** 417154945
- **Primary name:** SERCUBA
- **Type:** Organization
- **Sanctions program:** US-CUBA
- **Country:** CU
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=417154945

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 417154945. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/sanction/417154945. 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=SERCUBA) · CC0 1.0*