CASA DE CUBA

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

• CASA IN ACTION PACsuper_pac · head-token 0.85
• CASA, INC.lobbying_client · head-token 0.85
• Casa Amesti Foundationnonprofit · head-token 0.85
• Casa Argentina De San Antoniononprofit · head-token 0.85
• Casa De Espana Incnonprofit · head-token 0.85
• Casa De Espana Incnonprofit · head-token 0.85
• Casa De Manana Clubnonprofit · head-token 0.85
• Casa Del Retiro Incnonprofit · head-token 0.85
• Casa Dos Acores Incnonprofit · head-token 0.85
• Casa Ecuador Organizacion Cultural Social Y Beneficanonprofit · head-token 0.85
• Casa Grande Chamber Of Commercenonprofit · head-token 0.85
• Casa Grande Chamber Of Commercenonprofit · head-token 0.85
• Casa In Actionnonprofit · head-token 0.85
• Casa Jalisco En Estados Unidosnonprofit · head-token 0.85
• Casa Linda Estates Neighborhood Assnnonprofit · head-token 0.85
• Casa Oro Corporationnonprofit · head-token 0.85
• Casa Oro Corporationnonprofit · head-token 0.85
• Casa Paloma I Homeowners Incnonprofit · head-token 0.85
• Casa Uber Allesnonprofit · head-token 0.85
• CASA APOLLOsanctioned_entity · head-token 0.85
• CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.sanctioned_entity · head-token 0.85
• CASA HAMZEsanctioned_entity · head-token 0.85
• CASA IN ACTIONcommittee · head-token 0.85
• CASA, INC.lobbying_firm · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

1. 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

Outbound edges (1)

Inbound edges (0)

None recorded.