Lists of sanctions
18.118.37.224
09.05.2025 02:09:03

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 Gral. Gomez #105 e/ Maceo e Independencia
City Camaguey
Country Cuba
Full address Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, 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 Independencia #171 Sur, altos
City Sancti Spiritus
Country Cuba
Full address Independencia #171 Sur, altos, Sancti Spiritus, 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 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 Calle 40 esq. Playa. Varadero
City Matanzas
Country Cuba
Full address Calle 40 esq. Playa. Varadero, Matanzas, Cuba
Street Calle Ayuntamiento e/ Medio y Rio
City Matanzas
Country Cuba
Full address Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba
Street Gerardo Medina #633
City Pinar del Rio
Country Cuba
Full address Gerardo Medina #633, Pinar del Rio, 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
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

Historical data

No records
Updated: 09.05.2025. 01:15
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