GRUPO DE ADMINISTRACION EMPRESARIAL S.A. SDN — Treasury

Specially Designated Nationals List · Entity · CU · view upstream ↗

Programs

CUBACUBA-EO14404

Key facts

CSL entity number: 30631
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CU
Aliases tracked: 2

Aliases / AKAs

GRUPO GAE
GAESA

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