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CUBANACAN GROUP

Sanctioned
CUBANACAN
Type
organization
Subtype
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8126
Asset freeze
2004-02-09activeSource
Official source conditions

Block; Program; CUBA

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CUBANACAN GROUPPrimary name
    OFAC ↗
    Record provenance
    ID
    8126
    SHA-256
    43dfa8a9a49497f2ac63b18067ca4a53a987af2362eaa579f00bd1fbdca6eaec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL GRUPO CUBANACANAlias
    OFAC ↗
    Record provenance
    ID
    8126
    SHA-256
    43dfa8a9a49497f2ac63b18067ca4a53a987af2362eaa579f00bd1fbdca6eaec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CUBANACANAlias
    OFAC ↗
    Record provenance
    ID
    8126
    SHA-256
    43dfa8a9a49497f2ac63b18067ca4a53a987af2362eaa579f00bd1fbdca6eaec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8126OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8126
    SHA-256
    022179fd7de68c2398ff4157f559b9c5657eec270444d8bf11a742e43a0f5274
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CubaOperation
    OFAC ↗
    Record provenance
    ID
    8126
    SHA-256
    43dfa8a9a49497f2ac63b18067ca4a53a987af2362eaa579f00bd1fbdca6eaec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)