Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

● Active Sanction | Registry ID: 30631 | Last Updated: 2020-12-21

Sanctions Basis

Programs CUBA
Legal Authorities Cuban Assets Control Regulations (CACR)
Sanctions Types Block

Identification Features

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

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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