Lists of sanctions
18.119.99.38
29.04.2025 12:57:10

GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) CUBA
Date of publication 22.12.2020

Names (3)

Last name/Name GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
Full name/Name GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
Type Name
Last name/Name GRUPO GAE
Full name/Name GRUPO GAE
Type Alias
Quality Weak
Last name/Name GAESA
Full name/Name GAESA
Type Alias
Quality Strong

Addresses (1)

Street Edificio de la Marina Avenida Del Puerto Y Brapia
City Havana
Country Cuba
Full address Edificio de la Marina Avenida Del Puerto Y Brapia, Havana, Cuba

Identification documents (2)

Type Organization Established Date: 28 Feb 1999
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 29.04.2025. 12:15
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