Statements: Grupo de Administracion Empresarial S.A.

Canonical ID: NK-bZB4sfJAGiXURCrXBSdqPc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEdificio de la Marina, Avenida Del Puerto Y Brapia, Havanaengus_ofac_sdnofac-30631
LegalEntity:addressEDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA, CUBengus_sam_exclusionsusgsa-s4mrvr621
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-s4mrvr3vn
Company:addressCubapermidpermid-5096957165
Organization:addressEntityaddr-9e9387d16b47d35acc4424fa5f2c7968976f6071engus_ofac_sdnofac-30631
Company:aliasGAESAengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
LegalEntity:aliasGAESAengus_sam_exclusionsusgsa-s4mrvr3vn
Organization:aliasGAESAengus_ofac_sdnofac-30631
LegalEntity:aliasGAESAengus_sam_exclusionsusgsa-s4mrvr621
Company:classificationHolding Companiesengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrh2k4w
Company:countrycupermidpermid-5096957165
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrvr621
Organization:countrycuengus_ofac_sdnofac-30631
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrvr3vn
Organization:countrypaengext_us_ofac_press_releasesNK-bZB4sfJAGiXURCrXBSdqPc
Organization:countrycuengext_us_ofac_press_releasesNK-bZB4sfJAGiXURCrXBSdqPc
Company:countrycuengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4w
Organization:idabb8fc67211726a2dcaa074991cd698b5d6732d5us_trade_cslofac-30631
Organization:id27ebfa80ba9e5549941831a597d25cd29458f99eengus_ofac_sdnofac-30631
Organization:id9928db38027a4e6671154a6b355a0c2237cb2ec9ext_us_ofac_press_releasesNK-bZB4sfJAGiXURCrXBSdqPc
Company:idd603f28d86945bdbf7764dfe8461fa0eae2eb78fengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
Company:iddee14687f192a99137d42cd01af41f692cb0a675permidpermid-5096957165
LegalEntity:id9f2e3a8d2daa29ea378d80c1fc7dd66734e79b2fengus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:id0cd60a6b6d8a8b49819ed0d71b437186dab88fc8engus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:idd51b79b610fbc411f05d8677c5569555ae838f18engus_sam_exclusionsusgsa-s4mrh2k4w
Organization:incorporationDate1999-02-28engus_ofac_sdnofac-30631
Company:jurisdictioncupermidpermid-5096957165
LegalEntity:nameGRUPO DE ADMINISTRACION EMPRESARIAL S.A.engus_sam_exclusionsusgsa-s4mrh2k4w
Company:nameGrupo de Administracion Empresarial SApermidpermid-5096957165
Organization:nameGrupo de Administracion Empresarial S.A.engus_ofac_sdnofac-30631
Company:nameGrupo de Administración Empresarial S.A.engus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
Organization:nameGRUPO DE ADMINISTRACION EMPRESARIAL S.A.us_trade_cslofac-30631
Organization:nameGrupo de Administración Empresarial S.A.engext_us_ofac_press_releasesNK-bZB4sfJAGiXURCrXBSdqPc
LegalEntity:notes(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)engus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:notes(also GAESA, GAESA)engus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:notes(also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)engus_sam_exclusionsusgsa-s4mrvr3vn
Company:permId5096957165permidpermid-5096957165
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
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1217engext_us_ofac_press_releasesNK-bZB4sfJAGiXURCrXBSdqPc
Company:sourceUrl https://permid.org/1-5096957165permidpermid-5096957165
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
Company:statusActivepermidpermid-5096957165
Company:topicssanctionengus_cuba_sanctionsus-cuba-grupo-de-administracion-empresarial-s-a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr621
Organization:topicssanctionus_trade_cslofac-30631
Organization:topicssanctionengus_ofac_sdnofac-30631
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vn
LegalEntity:uniqueEntityIdTP8UADEVZAJ4engus_sam_exclusionsusgsa-s4mrvr621
LegalEntity:uniqueEntityIdPWCPNPSYGKL8engus_sam_exclusionsusgsa-s4mrh2k4w
LegalEntity:uniqueEntityIdTP8UADEVZAJ4engus_sam_exclusionsusgsa-s4mrvr3vn
Organization:weakAliasGrupo GAEengus_ofac_sdnofac-30631
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