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
Organization:addressEntityaddr-9e9387d16b47d35acc4424fa5f2c7968976f6071engus_ofac_sdnofac-30631
Organization:aliasGAESAengus_ofac_sdnofac-30631
Organization:countrycuengus_ofac_sdnofac-30631
Organization:id27ebfa80ba9e5549941831a597d25cd29458f99eengus_ofac_sdnofac-30631
Organization:incorporationDate1999-02-28engus_ofac_sdnofac-30631
Organization:nameGrupo de Administracion Empresarial S.A.engus_ofac_sdnofac-30631
Organization:programIdUS-CUBAengus_ofac_sdnofac-30631
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-30631
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30631engus_ofac_sdnofac-30631
Organization:topicssanctionengus_ofac_sdnofac-30631
Organization:weakAliasGrupo GAEengus_ofac_sdnofac-30631
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