Statements: SERCUBA

Canonical ID: NK-HbtdNp8uCLnuvN4VEQc7Y7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEdif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granmaengus_ofac_sdnofac-8761
Organization:addressCalle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habanaengus_ofac_sdnofac-8761
LegalEntity:addressLIBERTAD S/N, E/ HONORATO DEL CASTILLO Y MACEO, CIEGO DE AVILA, CUBengus_sam_exclusionsusgsa-s4mr3p7c7
Organization:addressAve. 1ro. De Mayo s/n. Moa, Holguinengus_ofac_sdnofac-8761
Organization:addressGerardo Medina #633, Pinar del Rioengus_ofac_sdnofac-8761
Organization:addressFelix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cubaengus_ofac_sdnofac-8761
Organization:addressCarretera Central Km. 298 Banda Esperanza, Villa Claraengus_ofac_sdnofac-8761
Organization:addressFrexes #216 e/ Maceo y Martires, Holguinengus_ofac_sdnofac-8761
Organization:addressCalle Ayuntamiento e/ Medio y Rio, Matanzasengus_ofac_sdnofac-8761
Organization:addressLibertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avilaengus_ofac_sdnofac-8761
Organization:addressCrombet s/n e/ Los Maceos y Moncada, Guantanamoengus_ofac_sdnofac-8761
Organization:addressCalle 40 esq. Playa. Varadero, Matanzasengus_ofac_sdnofac-8761
Organization:addressCalle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegosengus_ofac_sdnofac-8761
Organization:addressCalle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventudengus_ofac_sdnofac-8761
Organization:addressVicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunasengus_ofac_sdnofac-8761
Organization:addressGral. Gomez #105 e/ Maceo e Independencia, Camagueyengus_ofac_sdnofac-8761
Organization:addressIndependencia #171 Sur, altos, Sancti Spiritusengus_ofac_sdnofac-8761
Organization:addressEntityaddr-d03f4a9ccad1692f68e7c8d3913a06267bc1fd5bengus_ofac_sdnofac-8761
Organization:addressEntityaddr-406f2876d79e9a68e61e888b1872eee506529fe4engus_ofac_sdnofac-8761
Organization:addressEntityaddr-0468a9d4237f705d172d340daaed8fab32e6d782engus_ofac_sdnofac-8761
Organization:addressEntityaddr-15d2593b3c7aa981749c4cde549da6dc05f478ddengus_ofac_sdnofac-8761
Organization:addressEntityaddr-5ba6a20654e3e0c05f8a2523202c1defa5e5afc4engus_ofac_sdnofac-8761
Organization:addressEntityaddr-28d061905b34226d172bbfee2657737ecd521715engus_ofac_sdnofac-8761
Organization:addressEntityaddr-ac7b26e575d9bb8e80bdf714afd9d5118196de01engus_ofac_sdnofac-8761
Organization:addressEntityaddr-a012314f57663f14dc3fb4ef812ce38f019aec87engus_ofac_sdnofac-8761
Organization:addressEntityaddr-cbe623457a7b482c917567d78b52c3d42718312dengus_ofac_sdnofac-8761
Organization:addressEntityaddr-254441b0f157206128e2b5a47c66b6a0f043393aengus_ofac_sdnofac-8761
Organization:addressEntityaddr-c31372b3d048a20d6d73ea60f7bc9ae74ea3c9bcengus_ofac_sdnofac-8761
Organization:addressEntityaddr-503db29f1820d6b8039263f34d0fb12812580dbaengus_ofac_sdnofac-8761
Organization:addressEntityaddr-41d24c86e9a53a459a49492cd8120f05be54bd8fengus_ofac_sdnofac-8761
Organization:addressEntityaddr-d4b401203e8a261cd209826419d8dd431f3bba94engus_ofac_sdnofac-8761
Organization:addressEntityaddr-3ae3a9145e701beca6b7c4d8750c5e720e18ceacengus_ofac_sdnofac-8761
Organization:addressEntityaddr-0c7ea7cb149d689c0ea2f388aa0819a418aef0a4engus_ofac_sdnofac-8761
Organization:aliasWWW.SERCUBA.COMengus_ofac_sdnofac-8761
LegalEntity:aliasSERCUBAengus_sam_exclusionsusgsa-s4mr3p7c7
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mr3p7c7
Organization:countrycuengus_ofac_sdnofac-8761
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p3gl
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7c7
LegalEntity:id598270735fa6a4c37d37a43e67a630c4204b1e77engus_sam_exclusionsusgsa-s4mr3p3gl
Organization:idf8fcc23a5f82e0703156896acc89d0efc1ee8487us_trade_cslofac-8761
Organization:id6c8947daa81350d65cdda7671024fcb618a24df2engus_ofac_sdnofac-8761
LegalEntity:id48aed8e42836011e269f58d3f6122e8f89dcdc4cengus_sam_exclusionsusgsa-s4mr3p7c7
LegalEntity:nameWWW.SERCUBA.COMengus_sam_exclusionsusgsa-s4mr3p3gl
Organization:nameSERCUBAus_trade_cslofac-8761
Organization:nameSERCUBAengus_ofac_sdnofac-8761
LegalEntity:notes(also WWW.SERCUBA.COM)engus_sam_exclusionsusgsa-s4mr3p7c7
LegalEntity:notes(also SERCUBA)engus_sam_exclusionsusgsa-s4mr3p3gl
Organization:programIdUS-CUBAengus_ofac_sdnofac-8761
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8761engus_ofac_sdnofac-8761
Organization:topicssanctionus_trade_cslofac-8761
Organization:topicssanctionengus_ofac_sdnofac-8761
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p7c7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p3gl
LegalEntity:uniqueEntityIdJQ65NM4DD7A6engus_sam_exclusionsusgsa-s4mr3p3gl
LegalEntity:uniqueEntityIdWAVNM7FLH185engus_sam_exclusionsusgsa-s4mr3p7c7
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