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Grupo de Administracion Empresarial S.A.

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30631
Asset freeze
2020-12-21activeSource
Official source conditions

Block; Program; CUBA; CUBA-EO14404

Source ↗
Legal bases
United States
Cuban Assets Control Regulations (CACR)
Source
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

  • GAESAAlias
    OFAC ↗
    Record provenance
    ID
    30631
    SHA-256
    d6c22a31b7ba083b819c7bfa1c53c4eaf86fdfa04c95b3562d64361fd22318dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Grupo GAEWeak alias
    OFAC ↗
    Record provenance
    ID
    30631
    SHA-256
    d6c22a31b7ba083b819c7bfa1c53c4eaf86fdfa04c95b3562d64361fd22318dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Grupo de Administracion Empresarial S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    30631
    SHA-256
    d6c22a31b7ba083b819c7bfa1c53c4eaf86fdfa04c95b3562d64361fd22318dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 60446ENTITY_CODE
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    30631
    SHA-256
    60140d8c3b576251fa7f6a4119c7783a20e0729655ddb4ba58ee6469ddd558d6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30631OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30631
    SHA-256
    60140d8c3b576251fa7f6a4119c7783a20e0729655ddb4ba58ee6469ddd558d6
    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
    30631
    SHA-256
    d6c22a31b7ba083b819c7bfa1c53c4eaf86fdfa04c95b3562d64361fd22318dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)