Entity record
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.Organization
GRUPO DE ADMINISTRACION EMPRESARIAL S.A. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CUBA, CUBA-EO14404; reflected as observed on 2026-04-23.
Also known as
- GRUPO GAE
- GAESA
Designations
- Designated by US OFAC under program CUBA. Other entities under CUBA
- Designated by US OFAC under program CUBA-EO14404. Other entities under CUBA-EO14404
Key properties
Identifiers
- Entity Code
- 60446
- Organization Established Date
- 28 Feb 1999
- Organization Type:
- Activities of holding companies
Addresses
Edificio de la Marina, HavanaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/grupo-de-administracion-empresarial-s-a-nk77d35ae9/
Machine-readable export (FTM + lineage): /organizations/grupo-de-administracion-empresarial-s-a-nk77d35ae9/entity.json