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OFAC UID 8126 · SDN · Entity

CUBANACAN GROUP

List: SDN
Type: Entity
Programs: CUBA
Designated: Feb 9, 2004

Also known as

CUBANACAN · a.k.a.
EL GRUPO CUBANACAN · a.k.a.

Addresses

Calle 68 e/5ta A, Apartado 16046 Ciudad de La Habana Cuba