Grupo De Administracion Empresarial S.a.

Sanctioned

Last update: 05/06/2026

Company name: Grupo De Administracion Empresarial S.a.

Other names: Grupo De Administracion Empresarial S.a., Grupo Gae, Gaesa, Grupo De Administracion Empresarial Sa

Aliases: Gaesa

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CUBA] - Cuba Sanctions	Program CUBA
[OFAC.CUBA-EO14404] - Cuba Sanctions	Program CUBA-EO14404
OFAC.CUBA-EO	Program CUBA-EO

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Frequently Asked Questions

1. Does Grupo De Administracion Empresarial S.a. have any sanctions?

Yes, Grupo De Administracion Empresarial S.a. is sanctioned by:

2. Can I receive AML sanctions alerts on Grupo De Administracion Empresarial S.a.?

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 Grupo De Administracion Empresarial S.a.:

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.