SERCUBA

Sanctioned

WWW.SERCUBA.COM

Type

organization

Subtype

Country

Cuba

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

8761

Asset freeze

2004-10-25activeSource

Official source conditions

Block; Program; CUBA

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.

WWW.SERCUBA.COMAlias
OFAC ↗
Record provenance
ID
8761
SHA-256
cb560c7680423884cf0374aa52a2419afb13e744672d22bced5b4674021f7f22
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SERCUBAPrimary name
OFAC ↗
Record provenance
ID
8761
SHA-256
cb560c7680423884cf0374aa52a2419afb13e744672d22bced5b4674021f7f22
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

8761OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
8761
SHA-256
b6c739d4a3937b3b511f606d52b773480b18ef5f3af86ebba990a7ef8bb324ae
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
8761
SHA-256
cb560c7680423884cf0374aa52a2419afb13e744672d22bced5b4674021f7f22
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)