CUBANACAN GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CUBANACAN GROUP |
|---|---|
| Full name/Name | CUBANACAN GROUP |
| Type | Name |
| Last name/Name | EL GRUPO CUBANACAN |
|---|---|
| Full name/Name | EL GRUPO CUBANACAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CUBANACAN |
|---|---|
| Full name/Name | CUBANACAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle 68 e/5ta A, Apartado 16046 |
|---|---|
| City | Ciudad de La Habana |
| Country | Cuba |
| Full address | Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba |
Historical data
No records
Updated: 08.05.2025. 16:16
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