United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Empresa UAC Villa ClaraAliasOFAC ↗
Record provenance
- ID
- 58447
- SHA-256
- 9ef37cc26655adaf544c2c169f56ce42f55612a4611697fea6b059bd474c1322
- Snapshot
- 993e0064-63a5-4773-a15e-869ea39c042d
- Snapshot SHA-256
- 458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
- Retrieved
- 2026-08-21 03:00 UTC
- Empresa de Niquel Comandante Ernesto Che GuevaraPrimary nameOFAC ↗
Record provenance
- ID
- 58447
- SHA-256
- 9ef37cc26655adaf544c2c169f56ce42f55612a4611697fea6b059bd474c1322
- Snapshot
- 993e0064-63a5-4773-a15e-869ea39c042d
- Snapshot SHA-256
- 458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
- Retrieved
- 2026-08-21 03:00 UTC
Identifiers
- 58447OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58447
- SHA-256
- 57802d093e3d16107bd7889e8fcdb89f3b4bb35af2553a7ffdd0e53ad25c1776
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- CubaOperationOFAC ↗
Record provenance
- ID
- 58447
- SHA-256
- 9ef37cc26655adaf544c2c169f56ce42f55612a4611697fea6b059bd474c1322
- Snapshot
- 993e0064-63a5-4773-a15e-869ea39c042d
- Snapshot SHA-256
- 458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
- Retrieved
- 2026-08-21 03:00 UTC