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: 27.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15

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