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:name`	Grupo de Administración Empresarial S.A.	eng	us_cuba_sanctions	`us-cuba-grupo-de-administracion-empresarial-s-a`	2023-04-20
`LegalEntity:name`	GRUPO DE ADMINISTRACION EMPRESARIAL S.A.	eng	us_sam_exclusions	`usgsa-s4mrh2k4w`	2024-06-14
`Organization:name`	Grupo de Administracion Empresarial S.A.	eng	us_ofac_sdn	`ofac-30631`	2023-04-20
`Organization:name`	GRUPO DE ADMINISTRACION EMPRESARIAL S.A.		us_trade_csl	`ofac-30631`	2024-05-07