Grupo Empresarial del Comercio Exterior

Sanctioned

GECOMEX

Type

organization

Subtype

Country

Cuba

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58051

Asset freeze

2026-07-13activeSource

Official source conditions

Block; Program; CUBA-EO14404

Legal bases

United States

Executive Order 14404 (Cuba)executive order

Source evidence

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

GECOMEXAlias
OFAC ↗
Record provenance
ID
58051
SHA-256
13da656c7eb406a67d407c797361e07c51a534d46b3076465358bf9e2ee7b387
Snapshot
04d48c65-a78b-444f-ab25-823b6deb16d6
Snapshot SHA-256
2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)
Grupo Empresarial del Comercio ExteriorPrimary name
OFAC ↗
Record provenance
ID
58051
SHA-256
13da656c7eb406a67d407c797361e07c51a534d46b3076465358bf9e2ee7b387
Snapshot
04d48c65-a78b-444f-ab25-823b6deb16d6
Snapshot SHA-256
2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)

58051OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58051
SHA-256
86f0b4ec16dac34ed57a0a35706457e520486d78f7c241382bb754274f5b77e2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CubaOperation
OFAC ↗
Record provenance
ID
58051
SHA-256
13da656c7eb406a67d407c797361e07c51a534d46b3076465358bf9e2ee7b387
Snapshot
04d48c65-a78b-444f-ab25-823b6deb16d6
Snapshot SHA-256
2dd6c1b29b3903178f2a8983dc4e5e9236f99f9a5d32b4b7f5fe47cb3624f644
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)