Sercuba

• OFAC SDN (US)Active listingID 8761

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>8761</uid>
      <lastName>SERCUBA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CUBA</program>
      </programList>
      <akaList>
        <aka>
          <uid>7914</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>WWW.SERCUBA.COM</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>10142</uid>
          <address1>Gral. Gomez #105 e/ Maceo e Independencia</address1>
          <city>Camaguey</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10143</uid>
          <address1>Calle 29 #5218 e/ 52 y 54 Edif. Cimex</address1>
          <city>Cienfuegos</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10144</uid>
          <address1>Libertad s/n, e/ Honorato del Castillo y Maceo</address1>
          <city>Ciego de Avila</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10145</uid>
          <address1>Calle 6 #408 esq. 3ra. Ave. Miramar Playa</address1>
          <city>La Habana</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10146</uid>
          <address1>Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo</address1>
          <city>Granma</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10147</uid>
          <address1>Crombet s/n e/ Los Maceos y Moncada</address1>
          <city>Guantanamo</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10148</uid>
          <address1>Frexes #216 e/ Maceo y Martires</address1>
          <city>Holguin</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10149</uid>
          <address1>Ave. 1ro. De Mayo s/n. Moa</address1>
          <city>Holguin</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10150</uid>
          <address1>Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva</address1>
          <city>Las Tunas</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10151</uid>
          <address1>Calle 40 esq. Playa. Varadero</address1>
          <city>Matanzas</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10152</uid>
          <address1>Calle Ayuntamiento e/ Medio y Rio</address1>
          <city>Matanzas</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10153</uid>
          <address1>Gerardo Medina #633</address1>
          <city>Pinar del Rio</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10154</uid>
          <address1>Independencia #171 Sur, altos</address1>
          <city>Sancti Spiritus</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10155</uid>
          <address1>Felix Pena #565 e/ Jose A. Saco y Aguilera</address1>
          <city>Santiago de Cuba</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10156</uid>
          <address1>Carretera Central Km. 298 Banda Esperanza</address1>
          <city>Villa Clara</city>
          <country>Cuba</country>
        </address>
        <address>
          <uid>10157</uid>
          <address1>Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque"</address1>
          <city>Isla de la Juventud</city>
          <country>Cuba</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SERCUBA

  Programmes / regimes

  CUBA

  Aliases

  WWW.SERCUBA.COM

  Countries

  Cuba

  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

No linked parties recorded on the lists.

No list changes detected since monitoring began.