SERCUBA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SERCUBA |
|---|---|
| Full name/Name | SERCUBA |
| Type | Name |
| Last name/Name | WWW.SERCUBA.COM |
|---|---|
| Full name/Name | WWW.SERCUBA.COM |
| Type | Alias |
| Quality | Strong |
Addresses (16)
| Street | Calle Ayuntamiento e/ Medio y Rio |
|---|---|
| City | Matanzas |
| Country | Cuba |
| Full address | Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba |
| Street | Calle 29 #5218 e/ 52 y 54 Edif. Cimex |
|---|---|
| City | Cienfuegos |
| Country | Cuba |
| Full address | Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba |
| Street | Libertad s/n, e/ Honorato del Castillo y Maceo |
|---|---|
| City | Ciego de Avila |
| Country | Cuba |
| Full address | Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba |
| Street | Calle 6 #408 esq. 3ra. Ave. Miramar Playa |
|---|---|
| City | La Habana |
| Country | Cuba |
| Full address | Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba |
| Street | Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo |
|---|---|
| City | Granma |
| Country | Cuba |
| Full address | Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba |
| Street | Crombet s/n e/ Los Maceos y Moncada |
|---|---|
| City | Guantanamo |
| Country | Cuba |
| Full address | Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba |
| Street | Calle 40 esq. Playa. Varadero |
|---|---|
| City | Matanzas |
| Country | Cuba |
| Full address | Calle 40 esq. Playa. Varadero, Matanzas, Cuba |
| Street | Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva |
|---|---|
| City | Las Tunas |
| Country | Cuba |
| Full address | Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba |
| Street | Frexes #216 e/ Maceo y Martires |
|---|---|
| City | Holguin |
| Country | Cuba |
| Full address | Frexes #216 e/ Maceo y Martires, Holguin, Cuba |
| Street | Ave. 1ro. De Mayo s/n. Moa |
|---|---|
| City | Holguin |
| Country | Cuba |
| Full address | Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba |
| Street | Carretera Central Km. 298 Banda Esperanza |
|---|---|
| City | Villa Clara |
| Country | Cuba |
| Full address | Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba |
| Street | Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque" |
|---|---|
| City | Isla de la Juventud |
| Country | Cuba |
| Full address | Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud, Cuba |
| Street | Gerardo Medina #633 |
|---|---|
| City | Pinar del Rio |
| Country | Cuba |
| Full address | Gerardo Medina #633, Pinar del Rio, Cuba |
| Street | Independencia #171 Sur, altos |
|---|---|
| City | Sancti Spiritus |
| Country | Cuba |
| Full address | Independencia #171 Sur, altos, Sancti Spiritus, Cuba |
| Street | Gral. Gomez #105 e/ Maceo e Independencia |
|---|---|
| City | Camaguey |
| Country | Cuba |
| Full address | Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba |
| Street | Felix Pena #565 e/ Jose A. Saco y Aguilera |
|---|---|
| City | Santiago de Cuba |
| Country | Cuba |
| Full address | Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba |
Historical data
No records
Updated: 02.11.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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