Statements: Grupo de Administracion Empresarial S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	GAESA	eng	us_cuba_sanctions	`us-cuba-grupo-de-administracion-empresarial-s-a`	2023-04-27
`Company:classification`	Holding Companies	eng	us_cuba_sanctions	`us-cuba-grupo-de-administracion-empresarial-s-a`	2023-04-27
`Company:country`	cu	eng	us_cuba_sanctions	`us-cuba-grupo-de-administracion-empresarial-s-a`	2023-04-27
`Company:id`	d603f28d86945bdbf7764dfe8461fa0eae2eb78f	eng	us_cuba_sanctions	`us-cuba-grupo-de-administracion-empresarial-s-a`	2023-04-27
`Company:name`	Grupo de Administración Empresarial S.A.	eng	us_cuba_sanctions	`us-cuba-grupo-de-administracion-empresarial-s-a`	2023-04-27
`Company:programId`	US-DOS-CU-REA	eng	us_cuba_sanctions	`us-cuba-grupo-de-administracion-empresarial-s-a`	2023-04-27
`Company:sourceUrl`	https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list	eng	us_cuba_sanctions	`us-cuba-grupo-de-administracion-empresarial-s-a`	2023-04-27
`Company:topics`	sanction	eng	us_cuba_sanctions	`us-cuba-grupo-de-administracion-empresarial-s-a`	2023-04-27