Combustibles Y Lubricantes Empresa Cubana Exportadora E Importadora De Metales

Sanctioned

Last update: 05/06/2026

Company name: Combustibles Y Lubricantes Empresa Cubana Exportadora E Importadora De Metales

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions	Program VENEZUELA-EO13850

Adverse media

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Frequently Asked Questions

1. Does Combustibles Y Lubricantes Empresa Cubana Exportadora E Importadora De Metales have any sanctions?

Yes, Combustibles Y Lubricantes Empresa Cubana Exportadora E Importadora De Metales is sanctioned by:

2. Can I receive AML sanctions alerts on Combustibles Y Lubricantes Empresa Cubana Exportadora E Importadora De Metales?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Combustibles Y Lubricantes Empresa Cubana Exportadora E Importadora De Metales:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.