Statements: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

Canonical ID: NK-bZB4sfJAGiXURCrXBSdqPc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrvr3vn
Organization:addressEdificio de la Marina, Avenida Del Puerto Y Brapia, Havanaengus_ofac_sdnofac-30631
LegalEntity:addressEDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:addressEDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrvr621
Organization:addressEntityaddr-9e9387d16b47d35acc4424fa5f2c7968976f6071engus_ofac_sdnofac-30631
LegalEntity:aliasGRUPO DE ADMINISTRACION EMPRESARIAL S.A.engus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:aliasGRUPO DE ADMINISTRACION EMPRESARIAL S.A.engus_sam_exclusionsusgsa-s4mrvr3vn
Organization:aliasGAESAengus_ofac_sdnofac-30631
Company:aliasGAESAengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
LegalEntity:aliasGAESAengus_sam_exclusionsusgsa-s4mrh2k4w
Company:classificationHolding Companiesengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrvr621
Company:countrycuengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
Organization:countrycuengus_ofac_sdnofac-30631
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:id9c47fd3aaef9a2cba0a50633fec59e1cc2644b83engus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:id9f2c8edc4037d38829f81ab501de283c13d1cd8cengus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:id9b37c1959caec07553f6a71a563e9d056c51bf3fengus_sam_exclusionsusgsa-s4mrvr3vn
Company:idb550f16abed0b8c308cefa7bd929cd21b892bf9eengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
Organization:idabb8fc67211726a2dcaa074991cd698b5d6732d5us_trade_cslofac-30631
Organization:id035032801d9081c96e4d72a2b6b3659255fda77bengus_ofac_sdnofac-30631
Organization:incorporationDate1999-02-28engus_ofac_sdnofac-30631
Company:nameGrupo de Administración Empresarial S.A.engus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
LegalEntity:nameGAESAengus_sam_exclusionsusgsa-s4mrvr621
Organization:nameGRUPO DE ADMINISTRACION EMPRESARIAL S.A.us_trade_cslofac-30631
Organization:nameGrupo de Administracion Empresarial S.A.engus_ofac_sdnofac-30631
LegalEntity:nameGAESAengus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:nameGRUPO DE ADMINISTRACION EMPRESARIAL S.A.engus_sam_exclusionsusgsa-s4mrh2k4w
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-30631
Company:sourceUrl https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-listengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30631engus_ofac_sdnofac-30631
Organization:topicssanctionus_trade_cslofac-30631
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4w
Company:topicssanctionengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr621
Organization:topicssanctionengus_ofac_sdnofac-30631
LegalEntity:uniqueEntityIdPWCPNPSYGKL8engus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:uniqueEntityIdTP8UADEVZAJ4engus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:uniqueEntityIdTP8UADEVZAJ4engus_sam_exclusionsusgsa-s4mrvr621
Organization:weakAliasGrupo GAEengus_ofac_sdnofac-30631
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