On a sanctions listentity
CUBANACAN GROUP
CUBANACAN GROUP is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA.
Sanctions programs
Aliases (2)
- CUBANACAN (aka)
- EL GRUPO CUBANACAN (aka)
Addresses
- Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba