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
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:addressEdificio de la Marina, Avenida Del Puerto Y Brapia, Havanaengus_ofac_sdnofac-30631
Organization:addressEntityaddr-9e9387d16b47d35acc4424fa5f2c7968976f6071engus_ofac_sdnofac-30631
Organization:aliasGAESAengus_ofac_sdnofac-30631
Company:aliasGAESAengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
Company:classificationHolding Companiesengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrvr3vn
Company:countrycuengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
Organization:countrycuengus_ofac_sdnofac-30631
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4w
Company:idd603f28d86945bdbf7764dfe8461fa0eae2eb78fengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
LegalEntity:id269e3e474b994596945f19c818d2352834c3f131engus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:id962624a04482643832f56d3aa118556cba346accengus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:idd51b79b610fbc411f05d8677c5569555ae838f18engus_sam_exclusionsusgsa-s4mrh2k4w
Organization:id27ebfa80ba9e5549941831a597d25cd29458f99eengus_ofac_sdnofac-30631
Organization:idabb8fc67211726a2dcaa074991cd698b5d6732d5us_trade_cslofac-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:nameGRUPO DE ADMINISTRACION EMPRESARIAL S.A.engus_sam_exclusionsusgsa-s4mrh2k4w
Organization:nameGRUPO DE ADMINISTRACION EMPRESARIAL S.A.us_trade_cslofac-30631
LegalEntity:nameGAESAengus_sam_exclusionsusgsa-s4mrvr621
Organization:nameGrupo de Administracion Empresarial S.A.engus_ofac_sdnofac-30631
LegalEntity:nameGAESAengus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:notes(also GAESA, GAESA)engus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:notes(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)engus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:notes(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)engus_sam_exclusionsusgsa-s4mrvr621
Organization:programIdUS-CUBAengus_ofac_sdnofac-30631
Company:programIdUS-DOS-CU-REAengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr621
Organization:topicssanctionengus_ofac_sdnofac-30631
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4w
Company:topicssanctionengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
Organization:topicssanctionus_trade_cslofac-30631
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:uniqueEntityIdTP8UADEVZAJ4engus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:uniqueEntityIdPWCPNPSYGKL8engus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:uniqueEntityIdTP8UADEVZAJ4engus_sam_exclusionsusgsa-s4mrvr621
Organization:weakAliasGrupo GAEengus_ofac_sdnofac-30631
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