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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-31 18:00:52

Accuracy: 90

Information:

CUBA-EO14404
Organization Established Date 31 Mar 2000; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise.

ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-31 18:00:52

Accuracy: 80

Information:

CUBA-EO14404
Organization Established Date 31 Mar 2000; Organization Type: Activities of holding companies; Target Type State-Owned Enterprise.