Keep updated
Get in touch
Canonical ID: NK-bZB4sfJAGiXURCrXBSdqPc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana | eng | us_ofac_sdn | ofac-30631 | |||
Organization:addressEntity | addr-9e9387d16b47d35acc4424fa5f2c7968976f6071 | eng | us_ofac_sdn | ofac-30631 | |||
Organization:alias | GAESA | eng | us_ofac_sdn | ofac-30631 | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-30631 | |||
Organization:id | 035032801d9081c96e4d72a2b6b3659255fda77b | eng | us_ofac_sdn | ofac-30631 | |||
Organization:incorporationDate | 1999-02-28 | eng | us_ofac_sdn | ofac-30631 | |||
Organization:name | Grupo de Administracion Empresarial S.A. | eng | us_ofac_sdn | ofac-30631 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-30631 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30631 | eng | us_ofac_sdn | ofac-30631 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30631 | |||
Organization:weakAlias | Grupo GAE | eng | us_ofac_sdn | ofac-30631 | |||