SERCUBA

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 8761	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 8761

list version published 2026-07-30

Recorded name	Kind
SERCUBA	Primary name
WWW.SERCUBA.COM	Alias

Programmes

CUBA

Addresses recorded

Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba
Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba
Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba
Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba
Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba
Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba
Frexes #216 e/ Maceo y Martires, Holguin, Cuba
Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba
Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba
Calle 40 esq. Playa. Varadero, Matanzas, Cuba
Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba
Gerardo Medina #633, Pinar del Rio, Cuba
Independencia #171 Sur, altos, Sancti Spiritus, Cuba
Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba
Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba
Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud, Cuba

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba",
    "Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba",
    "Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba",
    "Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba",
    "Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba",
    "Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba",
    "Frexes #216 e/ Maceo y Martires, Holguin, Cuba",
    "Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba",
    "Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba",
    "Calle 40 esq. Playa. Varadero, Matanzas, Cuba",
    "Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba",
    "Gerardo Medina #633, Pinar del Rio, Cuba",
    "Independencia #171 Sur, altos, Sancti Spiritus, Cuba",
    "Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba",
    "Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba",
    "Calle 39 e/ 30 y 32 Altos del Servi Cupet \"El parque\", Isla de la Juventud, Cuba"
  ],
  "primary_name_published": true,
  "programs": [
    "CUBA"
  ]
}