Statements: SERCUBA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLIBERTAD S/N, E/ HONORATO DEL CASTILLO Y MACEO, CIEGO DE AVILAengus_sam_exclusionsusgsa-s4mr3p7c7
Organization:addressAve. 1ro. De Mayo s/n. Moa, Holguinengus_ofac_sdnofac-8761
Organization:addressFelix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cubaengus_ofac_sdnofac-8761
Organization:addressCalle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegosengus_ofac_sdnofac-8761
Organization:addressEdif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granmaengus_ofac_sdnofac-8761
Organization:addressFrexes #216 e/ Maceo y Martires, Holguinengus_ofac_sdnofac-8761
Organization:addressCalle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habanaengus_ofac_sdnofac-8761
Organization:addressGral. Gomez #105 e/ Maceo e Independencia, Camagueyengus_ofac_sdnofac-8761
Organization:addressCarretera Central Km. 298 Banda Esperanza, Villa Claraengus_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:addressGerardo Medina #633, Pinar del Rioengus_ofac_sdnofac-8761
Organization:addressVicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunasengus_ofac_sdnofac-8761
Organization:addressCalle 40 esq. Playa. Varadero, Matanzasengus_ofac_sdnofac-8761
Organization:addressIndependencia #171 Sur, altos, Sancti Spiritusengus_ofac_sdnofac-8761
Organization:addressCrombet s/n e/ Los Maceos y Moncada, Guantanamoengus_ofac_sdnofac-8761
Organization:addressCalle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventudengus_ofac_sdnofac-8761
Organization:addressEntityaddr-6fda374cc187ba74a6db3bc860161fb2adf09cd7us_ofac_sdnofac-8761
Organization:addressEntityaddr-30f2c6bf93eb2420074fa115bb20cd990606e5b8us_ofac_sdnofac-8761
Organization:addressEntityaddr-cb0165c2e7a1affe82fbf25383dd21960b573f45us_ofac_sdnofac-8761
Organization:addressEntityaddr-80f9287cedb847f6b6d5ddf8e91fe18ef34d8253us_ofac_sdnofac-8761
Organization:addressEntityaddr-5317e398d4fc4841f6813abde771c0384da61bfdus_ofac_sdnofac-8761
Organization:addressEntityaddr-a975093ee543a886cf47c170b51d0bcf83a60e05us_ofac_sdnofac-8761
Organization:addressEntityaddr-e22f8865ff6ac50d2ade025217b89233f6ad4169us_ofac_sdnofac-8761
Organization:addressEntityaddr-9aa5232b04e9fd1fa320bd8179172ba45719ec07us_ofac_sdnofac-8761
Organization:addressEntityaddr-49871638d5ad9fb59822716ee9f231551682e04eus_ofac_sdnofac-8761
Organization:addressEntityaddr-181b6e8a480c6d3f6d257256e9d02a7871176691us_ofac_sdnofac-8761
Organization:addressEntityaddr-b6fe31040967845546a186abbc69aaa904636372us_ofac_sdnofac-8761
Organization:addressEntityaddr-1e01f6d3161f2cf73d1e26fcc72d26e4d9113871us_ofac_sdnofac-8761
Organization:addressEntityaddr-0056a0adc6bd01a87c77d9849b16225039c07c3aus_ofac_sdnofac-8761
Organization:addressEntityaddr-c8f90a676fd775dad0158224c8eb20ca3e45391eus_ofac_sdnofac-8761
Organization:addressEntityaddr-0ccca9a78ea336a021e8666715be2d4cbf4648daus_ofac_sdnofac-8761
Organization:addressEntityaddr-703e0f52592e228232bbd55ac3ebd699f2f8ec78us_ofac_sdnofac-8761
LegalEntity:aliasSERCUBAengus_sam_exclusionsusgsa-s4mr3p7c7
Organization:aliasWWW.SERCUBA.COMengus_ofac_sdnofac-8761
Organization:countrycuus_ofac_sdnofac-8761
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p3gl
LegalEntity:countrycuus_sam_exclusionsusgsa-s4mr3p7c7
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p3gl
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p7c7
Organization:idf8fcc23a5f82e0703156896acc89d0efc1ee8487us_trade_cslofac-8761
Organization:idbcca819e6170080d2cc421b412560719e77e804cus_ofac_sdnofac-8761
LegalEntity:id897c6cfee81dc7ea1c2456b34c60c4d7b6b2916cus_sam_exclusionsusgsa-s4mr3p7c7
LegalEntity:id72e76e5a643c5a5d531397d256b4d52e6d2eb49aus_sam_exclusionsusgsa-s4mr3p3gl
Organization:nameSERCUBAengus_ofac_sdnofac-8761
LegalEntity:nameWWW.SERCUBA.COMengus_sam_exclusionsusgsa-s4mr3p3gl
Organization:nameSERCUBAus_trade_cslofac-8761
LegalEntity:notes(also SERCUBA)engus_sam_exclusionsusgsa-s4mr3p3gl
LegalEntity:notes(also WWW.SERCUBA.COM)engus_sam_exclusionsusgsa-s4mr3p7c7
Organization:programIdUS-CUBAengus_ofac_sdnofac-8761
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8761us_ofac_sdnofac-8761
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p7c7
Organization:topicssanctionus_ofac_sdnofac-8761
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p3gl
Organization:topicssanctionus_trade_cslofac-8761
LegalEntity:uniqueEntityIdWAVNM7FLH185engus_sam_exclusionsusgsa-s4mr3p7c7
LegalEntity:uniqueEntityIdJQ65NM4DD7A6engus_sam_exclusionsusgsa-s4mr3p3gl
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