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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