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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30631	eng	us_ofac_sdn		`ofac-30631`	2023-04-20
`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