CASA DE CUBA - Sanctions record
3.143.221.185
26.04.2025 16:53:33
CASA DE CUBA - Sanctions record

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: 26.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.