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Organizacion Superior de Direccion Empresarial Caudal S.A.

Sanctioned
Grupo CAUDAL S.A.
Type
organization
Subtype
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58053
Asset freeze
2026-07-13activeSource
Official source conditions

Block; Program; CUBA-EO14404

Source ↗
Legal bases
United States
Executive Order 14404 (Cuba)executive order
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

  • Grupo CAUDAL S.A.Alias
    OFAC ↗
    Record provenance
    ID
    58053
    SHA-256
    7bdad7f20d988a422a4129dfabd1d5ab564f4947c9f8ef9c47347bf4b5787d93
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • Organizacion Superior de Direccion Empresarial Caudal S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    58053
    SHA-256
    7bdad7f20d988a422a4129dfabd1d5ab564f4947c9f8ef9c47347bf4b5787d93
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • OSDE CAUDAL S.A.Alias
    OFAC ↗
    Record provenance
    ID
    58053
    SHA-256
    7bdad7f20d988a422a4129dfabd1d5ab564f4947c9f8ef9c47347bf4b5787d93
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)

Identifiers

  • 58053OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58053
    SHA-256
    440ba87be249b67e2d694a0cbe62f4edb95b4efd7b501b8c7ad55208bca26d16
    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
    58053
    SHA-256
    7bdad7f20d988a422a4129dfabd1d5ab564f4947c9f8ef9c47347bf4b5787d93
    Snapshot
    04d48c65-a78b-444f-ab25-823b6deb16d6
    Snapshot SHA-256
    2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)