Statements: SERCUBA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LIBERTAD S/N, E/ HONORATO DEL CASTILLO Y MACEO, CIEGO DE AVILA, CUB	eng	us_sam_exclusions	`usgsa-s4mr3p7c7`	2024-06-14
`LegalEntity:alias`	SERCUBA	eng	us_sam_exclusions	`usgsa-s4mr3p7c7`	2025-11-19
`LegalEntity:country`	cu	eng	us_sam_exclusions	`usgsa-s4mr3p7c7`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p7c7`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3gl`	2024-06-14
`LegalEntity:id`	598270735fa6a4c37d37a43e67a630c4204b1e77	eng	us_sam_exclusions	`usgsa-s4mr3p3gl`	2025-07-23
`LegalEntity:id`	48aed8e42836011e269f58d3f6122e8f89dcdc4c	eng	us_sam_exclusions	`usgsa-s4mr3p7c7`	2025-11-19
`LegalEntity:name`	WWW.SERCUBA.COM	eng	us_sam_exclusions	`usgsa-s4mr3p3gl`	2024-06-14
`LegalEntity:notes`	(also WWW.SERCUBA.COM)	eng	us_sam_exclusions	`usgsa-s4mr3p7c7`	2025-07-23
`LegalEntity:notes`	(also SERCUBA)	eng	us_sam_exclusions	`usgsa-s4mr3p3gl`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7c7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p3gl`	2024-06-28
`LegalEntity:uniqueEntityId`	JQ65NM4DD7A6	eng	us_sam_exclusions	`usgsa-s4mr3p3gl`	2024-12-03
`LegalEntity:uniqueEntityId`	WAVNM7FLH185	eng	us_sam_exclusions	`usgsa-s4mr3p7c7`	2024-12-03