CASA DE CUBA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CASA DE CUBA |
|---|---|
| Full name/Name | CASA DE CUBA |
| Type | Name |
Addresses (2)
| Country | Spain |
|---|---|
| Full address | Spain |
| Country | Mexico |
|---|---|
| Full address | Mexico |
Historical data
No records
Updated: 28.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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