Statements: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

Canonical ID: NK-bZB4sfJAGiXURCrXBSdqPc · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana	eng	us_ofac_sdn		`ofac-30631`	2023-11-17
`LegalEntity:address`		EDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA, CUB	eng	us_sam_exclusions		`usgsa-s4mrh2k4w`	2024-06-14