CASA DE CUBA Local OFAC SDN index

Organization · ES;MX · program US-CUBA · verify with Treasury ↗

Why on the list

CUBA - Unknown

Key facts

Local record ID: 195386411
Type: Organization
Sanctions program: US-CUBA
Country: ES;MX
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.