Organization sanctions dossier

ALMACENES UNIVERSALES S.A.

ALMACENES UNIVERSALES S.A. is an organization based in Cuba listed under Cuba-related sanctions. It is associated with the GRUPO DE ADMINISTRACION EMPRESARIAL S.A.

ALMACENES UNIVERSALES S.A. is listed as organization with 1 source listing across 1 authority.

Programs: CUBA-EO14404.

Geography: Cuba.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57955
• Identifiers: Tax ID No.: 11.791.301/0001-05; Organization Established Date: 28 Jan 1994; Organization Type:: Cargo handling