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:id`	d603f28d86945bdbf7764dfe8461fa0eae2eb78f	eng	us_cuba_sanctions	`us-cuba-grupo-de-administracion-empresarial-s-a`	2023-04-27
`Organization:id`	27ebfa80ba9e5549941831a597d25cd29458f99e	eng	us_ofac_sdn	`ofac-30631`	2025-06-02
`Organization:id`	abb8fc67211726a2dcaa074991cd698b5d6732d5		us_trade_csl	`ofac-30631`	2024-05-07
`LegalEntity:id`	9b37c1959caec07553f6a71a563e9d056c51bf3f	eng	us_sam_exclusions	`usgsa-s4mrvr3vn`	2025-02-23
`LegalEntity:id`	9c47fd3aaef9a2cba0a50633fec59e1cc2644b83	eng	us_sam_exclusions	`usgsa-s4mrvr621`	2025-02-23
`LegalEntity:id`	9f2c8edc4037d38829f81ab501de283c13d1cd8c	eng	us_sam_exclusions	`usgsa-s4mrh2k4w`	2025-02-23