Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bZB4sfJAGiXURCrXBSdqPcOrganization:addressEdificio de la Marina, Avenida Del Puerto Y Brapia, Havanaengus_ofac_sdnofac-30631
NK-bZB4sfJAGiXURCrXBSdqPcOrganization:addressEntityaddr-9e9387d16b47d35acc4424fa5f2c7968976f6071engus_ofac_sdnofac-30631
NK-bZB4sfJAGiXURCrXBSdqPcOrganization:aliasGAESAengus_ofac_sdnofac-30631
NK-bZB4sfJAGiXURCrXBSdqPcCompany:aliasGAESAengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
NK-bZB4sfJAGiXURCrXBSdqPcCompany:classificationHolding Companiesengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
NK-bZB4sfJAGiXURCrXBSdqPcCompany:countrycuengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
NK-bZB4sfJAGiXURCrXBSdqPcOrganization:countrycuengus_ofac_sdnofac-30631
NK-bZB4sfJAGiXURCrXBSdqPcCompany:ida45a09b598a36a9d765e3cdaa4be0ec453ab972cengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
NK-bZB4sfJAGiXURCrXBSdqPcOrganization:id035032801d9081c96e4d72a2b6b3659255fda77bengus_ofac_sdnofac-30631
NK-bZB4sfJAGiXURCrXBSdqPcOrganization:incorporationDate1999-02-28engus_ofac_sdnofac-30631
NK-bZB4sfJAGiXURCrXBSdqPcOrganization:nameGrupo de Administracion Empresarial S.A.engus_ofac_sdnofac-30631
NK-bZB4sfJAGiXURCrXBSdqPcCompany:nameGrupo de Administración Empresarial S.A.engus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
NK-bZB4sfJAGiXURCrXBSdqPcOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-30631
NK-bZB4sfJAGiXURCrXBSdqPcCompany:sourceUrl https://www.state.gov/cuba-restricted-list/list-of-restricted-entities-and-subentities-associated-with-cuba-effective-january-8-2021/engus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
NK-bZB4sfJAGiXURCrXBSdqPcOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30631engus_ofac_sdnofac-30631
NK-bZB4sfJAGiXURCrXBSdqPcOrganization:topicssanctionengus_ofac_sdnofac-30631
NK-bZB4sfJAGiXURCrXBSdqPcCompany:topicssanctionengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
NK-bZB4sfJAGiXURCrXBSdqPcOrganization:weakAliasGrupo GAEengus_ofac_sdnofac-30631
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