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
`Company:id`	a45a09b598a36a9d765e3cdaa4be0ec453ab972c	eng	us_cuba_sanctions	`us-cuba-grupo-de-administracion-empresarial-s-a`	2023-04-27
`LegalEntity:id`	dcf61ba31d22fa32793340e5a05cea711242ce57	eng	us_sam_exclusions	`usgsa-s4mrh2k4w`	2024-06-28
`Organization:id`	035032801d9081c96e4d72a2b6b3659255fda77b	eng	us_ofac_sdn	`ofac-30631`	2023-11-17
`Organization:id`	abb8fc67211726a2dcaa074991cd698b5d6732d5		us_trade_csl	`ofac-30631`	2024-05-07