Statements: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	GRUPO DE ADMINISTRACION EMPRESARIAL S.A.	eng	us_sam_exclusions	`usgsa-s4mrvr3vn`	2025-02-18
`LegalEntity:alias`	GRUPO DE ADMINISTRACION EMPRESARIAL S.A.	eng	us_sam_exclusions	`usgsa-s4mrvr621`	2025-02-18
`LegalEntity:alias`	GAESA	eng	us_sam_exclusions	`usgsa-s4mrh2k4w`	2025-02-18
`Company:alias`	GAESA	eng	us_cuba_sanctions	`us-cuba-grupo-de-administracion-empresarial-s-a`	2023-04-27
`Organization:alias`	GAESA	eng	us_ofac_sdn	`ofac-30631`	2023-04-20