Reportes de Crédito en Cuba
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Cuba Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Cuba
🌎 Public Records Information
Empresa de Tecnologías de la Información Para La Defensa
| Name: | Empresa de Tecnologías de la Información Para La Defensa | | Alias: | XETID; XETID Empresa de Tecnologias de la Informacion Para La Defensa | | Country | cu | | Address | ~~ Cuba, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Departamento de Seguridad del Estado
| Name: | Departamento de Seguridad del Estado | | Alias: | DSE; DSE Departamento de Seguridad del Estado | | Country | cu | | Address | ~~ Cuba, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Ministerio de las Fuerzas Armadas Revolucionarias
| Name: | Ministerio de las Fuerzas Armadas Revolucionarias | | Alias: | MINFAR | | Country | cu | | Address | Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2025-12-23T02:38:38 |
Empresa Importadora Exportadora de Abastecimientos Técnicos
| Name: | Empresa Importadora Exportadora de Abastecimientos Técnicos | | Alias: | EMIAT; Empresa Importadora Exportadora de Abastecimientos Tecnicos | | Country | cu | | Address | Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Gaviota Hoteles Cuba
| Name: | Gaviota Hoteles Cuba | | Country | cu | | Address | Avenida del Puerto entre Justiz y Obrapia, edificio La Marin, Ciudad de La Habana, HAVANA, Cuba | | Sanctions | 2025-02-06 | | Phone | 532069624 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Organización Integración para el Bienestar Social
| Name: | Organización Integración para el Bienestar Social | | Alias: | OIBS; OIBS Organizacion Integracion para el Bienestar Social | | Country | cu | | Address | ~~ Cuba, Organisation, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Empresa Militar Industrial Granma
| Name: | Empresa Militar Industrial Granma | | Alias: | NAZCA; NAZCA Empresa Militar Industrial Granma | | Country | cu | | Address | Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Hoteles Playa Gaviota
| Name: | Hoteles Playa Gaviota | | Country | cu | | Address | Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Meliá Las Dunas
| Name: | Meliá Las Dunas | | Alias: | Melia Las Dunas | | Country | cu | | Address | Cayo Santa Maria -, Villa Clara, SANTA CLARA, VILLA CLARA, Cuba;Cayo Santa María, km 48, Jardines del Rey, Caibarién, Villa Clara, Cuba 52 610 | | Sanctions | 2025-02-06 | | Phone | 19292071078 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Servicios de Telecomunicaciones a los Órganos de la Defensa
| Name: | Servicios de Telecomunicaciones a los Órganos de la Defensa | | Alias: | Empresa de Servicios de Telecomunicaciones a los Organos de la Defensa; SERTOD | | Country | cu | | Address | ~~ Cuba, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
KAVE COFFEE S A
| Name: | KAVE COFFEE S A | | Alias: | Kave Coffee S A; Kave Coffee S.A.; Kave Coffee SA; Kave Coffee, S.A. | | Country | cu;pa | | Address | Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana;Panama | | Sanctions | CUBA - Cuban Assets Control Regulations (CACR);Reciprocal - 2020-12-21 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Brisas Santa Lucia
| Name: | Brisas Santa Lucia | | Alias: | Hotel Brisas Santa Lucia | | Country | cu | | Address | Avenida Tararaco Santa Lucía Nuevitas Camagüey Cuba 74 250 ~~ CUBA, ~ Nuevitas Camaguey ~ CUBA, Corporate, Cuba;Avenida Tararaco, Santa Lucía, Nuevitas, Camagüey, Cuba 74 250 | | Sanctions | "" | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Tienda El Navegante
| Name: | Tienda El Navegante | | Country | cu | | Address | Old Havana ~~ CUBA, ~ Havana Havana ~ CUBA, ~~ CUBA, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2023-11-30T02:14:11 |
Ocean Vista Azul
| Name: | Ocean Vista Azul | | Country | cu | | Address | Autopista Sur Km 11 Varadero Cuba 42 200 ~~ CUBA, Varadero ~~ CUBA, ~ Varadero Matanzas ~ CUBA, ~~ CUBA, Corporate, Cuba;Autopista Sur Km 11, Varadero, Cuba 42 200 | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Policia Nacional Revolucionaria
| Name: | Policia Nacional Revolucionaria | | Alias: | PNR; POLICIA NACIONAL REVOLUCIONARIA (PNR); Policía Nacional Revolucionaria | | Country | cu | | Address | MANZANA QUE OCUPAN LAS CALLES CUBA, TACON Y CHACON, LA HABANA VIEJA, HAVANA;Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana | | Sanctions | 2025-02-06;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-07-30 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US State Department Cuba Sanctions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
MOA NICKEL SA
| Name: | MOA NICKEL SA | | Alias: | Moa Nickel Sa | | Country | cu | | Address | Cuba | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Hotel Terral
| Name: | Hotel Terral | | Country | cu | | Address | Avenida Malecon Esquina A Lealtad, Habana, Cuba 10 400;Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.
| Name: | Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | | Alias: | Sociedad Mercantil Cubana Inmobiliaria Fenix SA | | Country | cu | | Address | Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Coral Level At Iberostar Selection Ensenachos
| Name: | Coral Level At Iberostar Selection Ensenachos | | Country | cu | | Address | Cayo Ensenachos Caibarién Villa Clara Cuba 52 610 ~~ CUBA, ~ Villa Clara ~ CUBA, Corporate, Cuba;Cayo Ensenachos, Caibarién, Villa Clara, Cuba 52 610 | | Sanctions | "" | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-03-30T02:14:01 |
Hotel Porto Santo
| Name: | Hotel Porto Santo | | Country | cu | | Address | Carretera del Aeropuerto Baracoa Cuba 97 310 ~~ CUBA, ~ Baracoa Guantanamo ~ CUBA, ~~ CUBA, Corporate, Cuba;Carretera del Aeropuerto, Baracoa, Cuba 97 310 | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
| Name: | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | | Country | cu | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-07-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-18T16:05:22 |
Centro de Investigación y Desarrollo Naval
| Name: | Centro de Investigación y Desarrollo Naval | | Alias: | CID NAV; CID NAV Centro de Investigacion y Desarrollo Naval | | Country | cu | | Address | ~~ Cuba, Organisation, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
PRENSA LATINA
| Name: | PRENSA LATINA | | Alias: | Prensa Latina | | Country | cu;es | | Address | Cuba-Na, HAVANA, Cuba | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Meliá Cayo Guillermo
| Name: | Meliá Cayo Guillermo | | Alias: | Melia Cayo Guillermo Hotel | | Country | cu | | Address | Cayo Guillermo Jardines del Rey Morón Ciego de Ávila Cuba 69 410 ~~ CUBA, ~ Ciego de Avila Ciego de Avila ~ CUBA, Corporate, Cuba;Cayo Guillermo, Jardines del Rey, Morón, Ciego de Ávila, Cuba 69 410 | | Sanctions | "" | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Empresa Militar Industrial Comandante Ernesto Che Guevara
| Name: | Empresa Militar Industrial Comandante Ernesto Che Guevara | | Alias: | CAHOMA; Cahoma Empresa Militar Industrial Comandante Ernesto Che Guevara | | Country | cu | | Address | ~~ Cuba, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Empresa Militar Industrial Emilio Barcenas Pier
| Name: | Empresa Militar Industrial Emilio Barcenas Pier | | Alias: | CORCEL; CORCEL Empresa Militar Industrial Emilio Barcenas Pier | | Country | cu | | Address | ~~ Cuba, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Ministerio del Interior
| Name: | Ministerio del Interior | | Alias: | MININT; Ministry of Interior | | Country | cu | | Address | ARANGUREN AND CARLOS MANUEL DE CESPEDES, HAVANA;Aranguren and Carlos Manuel de Cespedes, Havana | | Sanctions | 2025-02-06;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-01-15 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US State Department Cuba Sanctions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SALOMON DUBON
| Name: | SALOMON DUBON | | Country | cu | | Address | CIUDAD JUAREZ, 32594 | | Sanctions | Reciprocal - 2025-05-21 - 2026-05-20 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Sol Rio de Luna y Mares
| Name: | Sol Rio de Luna y Mares | | Country | cu | | Address | Playa Esmeralda Carretera Guardalavaca Holguín Cuba 83 300 ~~ CUBA, ~ Holguin Holguin ~ CUBA, ~~ CUBA, Corporate, Cuba;Playa Esmeralda, Carretera Guardalavaca, Holguín, Cuba 83 300 | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Hotel Ambos Mundos
| Name: | Hotel Ambos Mundos | | Country | cu | | Address | Calle Obispo No. 153 e/ Mercaderes y San Ignacio Old Havana Habana Cuba 10 400 ~~ CUBA, ~ Havana Havana ~ CUBA, Corporate, Cuba;Calle Obispo No. 153 e/ Mercaderes y San Ignacio, Old Havana, Habana, Cuba 10 400 | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
RAFIN S.A.
| Name: | RAFIN S.A. | | Alias: | Rafin SA | | Country | cu | | Address | Ave. del Puerto s/n esq. a Obrapia, HAVANA, Cuba;Cuba | | Sanctions | 2025-02-06 | | Phone | 537666646 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2026-01-15T02:48:18 |
Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y Sistemas
| Name: | Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y Sistemas | | Alias: | DATYS; DATYS Empresa Para El Desarrollo de Aplicaciones Tecnologias y Sistemas | | Country | cu | | Address | ~ Havana Havana ~ CUBA, ~~ CUBA, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Iberostar Grand Packard Hotel
| Name: | Iberostar Grand Packard Hotel | | Country | cu | | Address | 51 Paseo de Martí Habana Cuba 10 100 ~~ CUBA, Havana And Old Havana ~~ CUBA, ~ Havana Havana ~ CUBA, ~~ CUBA, Corporate, Cuba;51 Paseo de Martí, Habana, Cuba 10 100 | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Compañía Inmobiliaria Aurea S.A.
| Name: | Compañía Inmobiliaria Aurea S.A. | | Alias: | Compania Inmobiliaria Aurea SA | | Country | cu | | Address | Gaesa ~~ CUBA, ~ Havana Havana ~ CUBA, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
HAVANATUR S.A.
| Name: | HAVANATUR S.A. | | Alias: | HAVANATUR, S.A.; Havanatur Sa | | Country | ar;cu;pa;us | | Address | 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila;Argentina;Avenue 3era e/ 33 y 34, Varadero;Avenue 40 esq. 41 #4101, Cienfuegos;Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba;Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana;Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin;GERARDO MEDINA NO. 633, E/AVENUE BORREGOS Y CARRETERA DE VINALES, PINAR DEL RIO;Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio;Hialeah, FL;Maipu 464, Piso 10, 1006 Buenos Aires;Monteagudo e/Cuba y Carretera Central, Camaguey;Panama City;United States | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Villa Los Pinos
| Name: | Villa Los Pinos | | Country | cu | | Address | Av. De Las Terrazas Sta. Ma. del Mar Playas del E Habana Cuba 10 400 ~~ CUBA, ~ Playa Havana ~ CUBA, Corporate, Cuba;Av. De Las Terrazas Sta. Ma. del Mar, Playas del E, Habana, Cuba 10 400 | | Sanctions | "" | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Meliá Buenavista
| Name: | Meliá Buenavista | | Alias: | Hotel Melia Buenavista | | Country | cu | | Address | Cuba;Punta Madruguilla, Cayo Santa María, Caibarién, Villa Clara, Cuba 52 610 | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
SERCUBA
| Name: | SERCUBA | | Alias: | WWW.SERCUBA.COM | | Country | cu;us | | Address | Ave. 1ro. De Mayo s/n. Moa, Holguin;Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos;"Calle 39 e/ 30 y 32 Altos del Servi Cupet ""El parque"", Isla de la Juventud";Calle 40 esq. Playa. Varadero, Matanzas;Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana;Calle Ayuntamiento e/ Medio y Rio, Matanzas;Carretera Central Km. 298 Banda Esperanza, Villa Clara;Crombet s/n e/ Los Maceos y Moncada, Guantanamo;Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma;Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba;Frexes #216 e/ Maceo y Martires, Holguin;Gerardo Medina #633, Pinar del Rio;Gral. Gomez #105 e/ Maceo e Independencia, Camaguey;Independencia #171 Sur, altos, Sancti Spiritus;LIBERTAD S/N, E/ HONORATO DEL CASTILLO Y MACEO, CIEGO DE AVILA;Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila;Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Guillermo Faustino Rodriguez Lopez-Calleja
| Name: | Guillermo Faustino Rodriguez Lopez-Calleja | | Birth Date: | 1958-01 | | Country | cu | | Address | 2nd Street 115, Playa Havana, 11300, Cuba | | Source : | Graph-based entity tagging;UK Companies House People with Significant Control | | Date | 2026-01-18T20:11:28 |
Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez
| Name: | Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez | | Alias: | YABO; YABO Empresa Militar Industrial Coronel Francisco Aguiar Rodriguez | | Country | cu | | Address | ~~ Cuba, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Terminal de Contenedores de Mariel, S.A.
| Name: | Terminal de Contenedores de Mariel, S.A. | | Alias: | Terminal de Contenedores de Mariel SA | | Country | cu | | Address | Calle 4, No. 705 e/ 7ma y Mar, eninsula Angosta, Municipio Mariel, Artemisa, HAVANA, Cuba | | Sanctions | 2025-02-06 | | Phone | 5347397136 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2025-01-18T02:39:03 |
Gran Muthu Rainbow Hotel
| Name: | Gran Muthu Rainbow Hotel | | Country | cu | | Address | Cayo Guillermo Jardines del Rey Ciego de Avila Cuba 65 100 ~~ CUBA, Jardines del Rey ~~ CUBA, ~~ CUBA, Corporate, Cuba;Cayo Guillermo, Jardines del Rey, Ciego de Avila, Cuba 65 100 | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Hotel Meliá Marina Varadero Apartments
| Name: | Hotel Meliá Marina Varadero Apartments | | Alias: | Melia Marina Varadero Apartments | | Country | cu | | Address | Autopista Del Sur Y Final Punta Hicacos Varadero 42200 ~~ CUBA, ~ Varadero Matanzas ~ CUBA, ~~ CUBA, Corporate, Cuba;Autopista Del Sur Y Final Punta Hicacos, Varadero 42200 Cuba | | Sanctions | "" | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Hotel Libertad
| Name: | Hotel Libertad | | Country | cu | | Address | Calle Aguilera No. 658 e/ Serafín Sánchez y Pérez Carbó Santiago de Cuba Cuba 90 100 ~~ CUBA, ~ Santiago de Cuba ~ CUBA, Corporate, Cuba;Calle Aguilera No. 658, e/ Serafín Sánchez y Pérez Carbó, Santiago de Cuba, Cuba 90 100 | | Sanctions | "" | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
CORPORACION CIMEX S.A.
| Name: | CORPORACION CIMEX S.A. | | Alias: | CIMEX; CIMEX CUBA; COMERCIO INTERIOR, MERCADO EXTERIOR; Corporacion Cimex SA; Corporación CIMEX S.A. | | Country | cu;us | | Address | Cuba;EDIFICIO SIERRA MAESTRA, AVENIDA PRIMERA ENTRE 0 Y 2, MIRAMAR PLAYA, CIUDAD DE LA HABANA;Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana | | Sanctions | 2025-02-06;CUBA - Unknown;Reciprocal | | Phone | 5072697333 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US State Department Cuba Sanctions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Abelardo Jimenez Gonzalez
| Name: | Abelardo Jimenez Gonzalez | | Alias: | JIMENEZ GONZALEZ, Abelardo; ROBERTO ABELARDO JIMENEZ GONZALEZ; Roberto Abelardo Jimenez Gonzalez | | Birth Date: | 1952-02-22 | | Country | cu | | Address | CERRO;Infanta 1506 Santa Rosa Y Estevez, Cerro | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-08-19 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sol Palmeras
| Name: | Sol Palmeras | | Alias: | Meliá Las Américas | | Country | cu | | Address | Carretera Las Morlas, Varadero, Matanzas, Cuba 42 200;Carretera de Las Morlas, Varadero, Matanzas, Cuba 42 200 | | Sanctions | "" | | Source : | US State Department Cuba Sanctions | | Date | 2023-04-27T00:00:00 |
Hotel Beltrán de Santa Cruz
| Name: | Hotel Beltrán de Santa Cruz | | Alias: | Hotel Beltran de Santa Cruz | | Country | cu | | Address | Calle San Ignacio No. 411 e/ Sol y Muralla Habana Vieja Habana Cuba 10 400 ~~ CUBA, ~ Havana Havana ~ CUBA, Corporate, Cuba;Calle San Ignacio No. 411 e/ Sol y Muralla, Habana Vieja, Habana, Cuba 10 400 | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Empresa Militar Industrial Desembarco Del Granma
| Name: | Empresa Militar Industrial Desembarco Del Granma | | Alias: | DEGOR; DEGOR Empresa Militar Industrial Desembarco del Granma | | Country | cu | | Address | ~~ Cuba, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Blau Costa Verde Beach & Resort
| Name: | Blau Costa Verde Beach & Resort | | Alias: | Blau Costa Verde Beach & Resort (aka Fiesta Americana Holguín Costa Verde); also Fiesta Americana Holguín Costa Verde | | Country | cu | | Address | Playa Pesquero Rafael Freyre Holguín Cuba 83 300 ~~ CUBA, ~ Holguin Holguin ~ CUBA, ~~ CUBA, Corporate, Cuba;Playa Pesquero, Rafael Freyre, Holguín, Cuba 83 300 | | Sanctions | ;2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2026-03-22T02:17:50 |
Empresa Militar Industrial Yuri Gagarin
| Name: | Empresa Militar Industrial Yuri Gagarin | | Country | cu | | Address | ~~ Cuba, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Esperanza
| Name: | Esperanza | | Alias: | ESPERANZA; NEDAS; Nedas | | Country | cu;gr | | Sanctions | Reciprocal - 2019-04-12;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Hotel Don Florencio
| Name: | Hotel Don Florencio | | Alias: | Hotel E Don Florencio | | Country | cu | | Address | Calle Independencia No. 63 Sur, e/ Agramonte y E.V. Muñoz, Sanctí Spíritus, Cuba 60 100;WHG5+686, Independencia Sur, N 63, Cuba | | Sanctions | "" | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Centro de Investigación y Desarrollo de Electrónica y Mecánica
| Name: | Centro de Investigación y Desarrollo de Electrónica y Mecánica | | Alias: | MECATRONICS; MECATRONICS Centro de Investigacion y Desarrollo de Electronica y Mecanica | | Country | cu | | Address | ~~ Cuba, Organisation, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Walter Baluja García
| Name: | Walter Baluja García | | Birth Date: | 1975-06-06 | | Country | cu | | Source : | Cuba Members of the Parliament;PEP position annotations;US CIA World Leaders | | Date | 2026-03-16T09:36:35 |
Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales
| Name: | Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales | | Alias: | CUBAGRO | | Country | cu | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-02-07T02:14:01 |
Andres Laureano Gonzalez Brito
| Name: | Andres Laureano Gonzalez Brito | | Alias: | Andrés Laureano González Brito; GONZALEZ BRITO, Andres Laureano | | Birth Date: | 1954-07-04 | | Country | cu | | Address | HAVANA;Havana | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-08-19 | | Source : | Cuba Members of the Parliament;PEP position annotations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-16T09:36:35 |
Romarico Vidal Sotomayor Garcia
| Name: | Romarico Vidal Sotomayor Garcia | | Alias: | SOTOMAYOR GARCIA, Romarico Vidal | | Birth Date: | 1938-11-04 | | Country | cu | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-08-13 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Dhawa Cayo Santa María
| Name: | Dhawa Cayo Santa María | | Alias: | Dhawa Cayo Santa Maria | | Country | cu | | Address | 50100 Cayeria Del Norte Cayo las Brujas Caibarién Cuba 52 610 ~~ CUBA, Cayos de Villa Clara ~~ CUBA, ~ Santa Clara Villa Clara ~ CUBA, ~~ CUBA, Corporate, Cuba;50100 Cayeria Del Norte, Cayo las Brujas, Caibarién, Cuba 52 610 | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Pullman Cayo Coco
| Name: | Pullman Cayo Coco | | Country | cu | | Address | Playas Las Coloradas Cayo Coco, Cayo Coco, Cuba, 67210, Cuba;Playas Las Coloradas, Cayo Coco, Jardines del Rey, Morón, Ciego de Ávila, Cuba 69 400 | | Sanctions | "" | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2023-11-28T02:23:19 |
MELFI MARINE CORPORATION S.A.
| Name: | MELFI MARINE CORPORATION S.A. | | Alias: | MELFI MARINE S.A.; Melfi Marine Corporation SA | | Country | cu;pa;us | | Address | Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana;CALLE OFICIOS NO. 410 E/LUZ Y ACOSTA, LA HABANA VIEJA, HABANA;Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana;Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5, Panama City;Oficios 104 Havana Vieja, Havana;Panama | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
| Name: | EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES | | Alias: | Cubametales; EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES; Empresa Cubana Importadora de Combustibles y Lubricantes; Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes | | Country | cu | | Address | Calzada de Infanta No. 16, Havana;STREET 30, NUMBER 512 BETWEEN 5TH AND 7TH, MIRAMAR, HAVANA;Street 30, Number 512 between 5th and 7th Miramar, HAVANA, Cuba;Street 30, Number 512 between 5th and 7th, Miramar, Havana | | Sanctions | Reciprocal - 2019-07-03;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TIFON
| Name: | TIFON | | Country | cu;us | | Sanctions | CUBA - Cuban Assets Control Regulations (CACR);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Centro de Investigación y Desarrollo de Armamento de Infantería
| Name: | Centro de Investigación y Desarrollo de Armamento de Infantería | | Alias: | CIDAI; Centro de Investigacion y Desarrollo de Armamento de Infanteria | | Country | cu | | Address | ~~ Cuba, Organisation, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Unión de Construcciones Militares
| Name: | Unión de Construcciones Militares | | Alias: | Union de Construcciones Militares | | Country | cu | | Address | Avenida Independencia e/ Gral Suarez y 20 de mayo, Edificio Sierra Maestra, Municipio Plaza de la Revolucion, HAVANA, Cuba;Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
CUBANACAN GROUP
| Name: | CUBANACAN GROUP | | Alias: | CUBANACAN; EL GRUPO CUBANACAN | | Country | cu;us | | Address | CALLE 68 E/5TA A, APARTADO 16046, CIUDAD DE LA HABANA;Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Joyería Coral Negro
| Name: | Joyería Coral Negro | | Alias: | Joyeria Coral Negro | | Country | cu | | Address | ~ Havana Havana ~ CUBA, ~~ CUBA, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Plaza La Estrella
| Name: | Plaza La Estrella | | Country | cu | | Address | ~~ Cuba, Corporate, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
Centro de Investigación y Desarrollo Grito de Baire
| Name: | Centro de Investigación y Desarrollo Grito de Baire | | Alias: | GELCOM; GELCOM Centro de Investigacion y Desarrollo Grito de Baire | | Country | cu | | Address | ~~ Cuba, Organisation, Cuba | | Sanctions | 2025-02-06 | | Source : | PermID Open Data;US State Department Cuba Sanctions | | Date | 2024-01-19T02:14:01 |
🌐 Public Records Details
Empresa de Tecnologías de la Información Para La Defensa
| Id: | NK-2YXDyUB7PqFka7YJyMnteU | | Name: | Empresa de Tecnologías de la Información Para La Defensa | | Type: | Company | | Description : | country : cu; name : Empresa de Tecnologías de la Información Para La Defensa; XETID Empresa de Tecnologias de la Informacion Para La Defensa; status : Active; permId : 5083634932; jurisdiction : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083634932; address : ~~ Cuba, Corporate, Cuba; alias : XETID; classification : Entities Directly Serving the Defense and Security Sectors; programId : US-DOS-CU-REA; topics : sanction; sanctions : id : us-cuba-9a87833a8aec87e867a0b991f18e76df400545c1; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : entity : NK-2YXDyUB7PqFka7YJyMnteU; authority : US State Department; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; startDate : 2025-02-06; programId : US-DOS-CU-REA; country : us; sourceUrl : https://www.state.gov/cuba-sanctions/; target : | | Datasets: | us_cuba_sanctions; permid |
Departamento de Seguridad del Estado
| Id: | NK-2vm3ufxG7S8is3cHeySeRh | | Name: | Departamento de Seguridad del Estado | | Type: | Company | | Description : | jurisdiction : cu; permId : 5083634808; address : ~~ Cuba, Corporate, Cuba; country : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083634808; name : Departamento de Seguridad del Estado; DSE Departamento de Seguridad del Estado; status : Active; alias : DSE; programId : US-DOS-CU-REA; topics : sanction; classification : Entities Directly Serving the Defense and Security Sectors; sanctions : id : us-cuba-9041121d3c36a724fd1563ccda533f7c675c6f8f; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : us; authority : US State Department; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; startDate : 2025-02-06; programId : US-DOS-CU-REA; sourceUrl : https://www.state.gov/cuba-sanctions/; entity : NK-2vm3ufxG7S8is3cHeySeRh; target : | | Datasets: | us_cuba_sanctions; permid |
Ministerio de las Fuerzas Armadas Revolucionarias
| Id: | NK-3KFuZMwtGnqaRCrxE3Kg4Y | | Name: | Ministerio de las Fuerzas Armadas Revolucionarias | | Type: | Company | | Description : | jurisdiction : cu; website : https://www.minfar.gob.cu/; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5096945484; permId : 5096945484; status : Active; country : cu; address : Cuba; name : Ministerio de las Fuerzas Armadas Revolucionarias; classification : Ministries; programId : US-DOS-CU-REA; topics : sanction; alias : MINFAR; sanctions : id : us-cuba-d5e018340bd38285c1979d4b80eb13d1fc273c92; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sourceUrl : https://www.state.gov/cuba-sanctions/; startDate : 2025-02-06; programId : US-DOS-CU-REA; entity : NK-3KFuZMwtGnqaRCrxE3Kg4Y; authority : US State Department; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; country : us; target : | | Datasets: | us_cuba_sanctions; permid |
Empresa Importadora Exportadora de Abastecimientos Técnicos
| Id: | NK-3qLQTLnv8eVD6VCzgcoYvH | | Name: | Empresa Importadora Exportadora de Abastecimientos Técnicos | | Type: | Company | | Description : | country : cu; status : Active; sourceUrl : https://permid.org/1-4295976959; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; name : Empresa Importadora Exportadora de Abastecimientos Técnicos; Empresa Importadora Exportadora de Abastecimientos Tecnicos; address : Cuba; jurisdiction : cu; permId : 4295976959; alias : EMIAT; topics : sanction; programId : US-DOS-CU-REA; classification : Entities Directly Serving the Defense and Security Sectors; sanctions : id : us-cuba-eae0e7c519de2ae6f0a6ba9b24971853048ccf86; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : authority : US State Department; country : us; programId : US-DOS-CU-REA; startDate : 2025-02-06; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; entity : NK-3qLQTLnv8eVD6VCzgcoYvH; sourceUrl : https://www.state.gov/cuba-sanctions/; target : | | Datasets: | us_cuba_sanctions; permid |
Gaviota Hoteles Cuba
| Id: | NK-44t7WGAARx6fR549q9N6Ws | | Name: | Gaviota Hoteles Cuba | | Type: | Company | | Description : | country : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083439886; website : https://www.gaviotahotels.com/; phone : 532069624; address : Avenida del Puerto entre Justiz y Obrapia, edificio La Marin, Ciudad de La Habana, HAVANA, Cuba; jurisdiction : cu; permId : 5083439886; name : Gaviota Hoteles Cuba; status : Active; classification : Additional Subentities of Gaviota; programId : US-DOS-CU-REA; topics : sanction; ownershipAsset : id : us-cuba-0ff1f42a92fce4b4c19f54a23f42f00d6828035a; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : owner : id : us-cuba-grupo-de-turismo-gaviota; caption : Grupo de Turismo Gaviota; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : cu; programId : US-DOS-CU-REA; topics : sanction; name : Grupo de Turismo Gaviota; classification : Holding Companies; alias : Gaviota; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; target : 1; asset : NK-44t7WGAARx6fR549q9N6Ws; target : ; sanctions : id : us-cuba-31c713f72622a2670fe8e292f1eca15e4ccef655; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : entity : NK-44t7WGAARx6fR549q9N6Ws; sourceUrl : https://www.state.gov/cuba-sanctions/; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; authority : US State Department; startDate : 2025-02-06; programId : US-DOS-CU-REA; country : us; target : | | Datasets: | us_cuba_sanctions; permid |
Organización Integración para el Bienestar Social
| Id: | NK-5X4u6UieN6aC7dygJhxRKK | | Name: | Organización Integración para el Bienestar Social | | Type: | Company | | Description : | name : OIBS Organizacion Integracion para el Bienestar Social; Organización Integración para el Bienestar Social; permId : 5083634873; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083634873; address : ~~ Cuba, Organisation, Cuba; country : cu; status : Active; jurisdiction : cu; topics : sanction; classification : Entities Directly Serving the Defense and Security Sectors; alias : OIBS; programId : US-DOS-CU-REA; sanctions : id : us-cuba-ea8c18fe1fa3a09217641fbd37ce9854f1ab72a2; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sourceUrl : https://www.state.gov/cuba-sanctions/; entity : NK-5X4u6UieN6aC7dygJhxRKK; country : us; programId : US-DOS-CU-REA; startDate : 2025-02-06; authority : US State Department; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; target : | | Datasets: | us_cuba_sanctions; permid |
Empresa Militar Industrial Granma
| Id: | NK-63vzxCc5eicnxRi4XicVtT | | Name: | Empresa Militar Industrial Granma | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083633888; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; jurisdiction : cu; status : Active; name : Empresa Militar Industrial Granma; NAZCA Empresa Militar Industrial Granma; address : Cuba; permId : 5083633888; country : cu; classification : Entities Directly Serving the Defense and Security Sectors; programId : US-DOS-CU-REA; topics : sanction; alias : NAZCA; sanctions : id : us-cuba-d9b8bd8f83d04ab915c2f235bd50d939aab2e47f; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : startDate : 2025-02-06; authority : US State Department; programId : US-DOS-CU-REA; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; country : us; sourceUrl : https://www.state.gov/cuba-sanctions/; entity : NK-63vzxCc5eicnxRi4XicVtT; target : | | Datasets: | us_cuba_sanctions; permid |
Hoteles Playa Gaviota
| Id: | NK-67MwjGKF69t47QqyyLMjX3 | | Name: | Hoteles Playa Gaviota | | Type: | Company | | Description : | address : Cuba; permId : 5083534789; status : Active; sourceUrl : https://permid.org/1-5083534789; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; website : https://www.gaviotahotels.com/; name : Hoteles Playa Gaviota; jurisdiction : cu; country : cu; classification : Additional Subentities of Gaviota; topics : sanction; programId : US-DOS-CU-REA; sanctions : id : us-cuba-311d7bd479791f8ab9e13cf13f5339d2df56bb7f; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sourceUrl : https://www.state.gov/cuba-sanctions/; authority : US State Department; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; startDate : 2025-02-06; country : us; entity : NK-67MwjGKF69t47QqyyLMjX3; programId : US-DOS-CU-REA; target : ; ownershipAsset : id : us-cuba-829b73e3b985be9db6ae3ddfee892affa08d2c87; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : NK-67MwjGKF69t47QqyyLMjX3; owner : id : us-cuba-grupo-de-turismo-gaviota; caption : Grupo de Turismo Gaviota; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : cu; programId : US-DOS-CU-REA; topics : sanction; name : Grupo de Turismo Gaviota; classification : Holding Companies; alias : Gaviota; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; target : 1; target : | | Datasets: | us_cuba_sanctions; permid |
Meliá Las Dunas
| Id: | NK-6DdzzrMPbmdMv8fokfpKqH | | Name: | Meliá Las Dunas | | Type: | Company | | Description : | jurisdiction : cu; country : cu; name : Meliá Las Dunas; Melia Las Dunas; phone : 19292071078; address : Cayo Santa María, km 48, Jardines del Rey, Caibarién, Villa Clara, Cuba 52 610; Cayo Santa Maria -, Villa Clara, SANTA CLARA, VILLA CLARA, Cuba; website : https://www.melia.com/; sourceUrl : https://permid.org/1-5083536338; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; permId : 5083536338; status : Active; programId : US-DOS-CU-REA; topics : sanction; classification : Hotels in Cayos de Villa Clara; sanctions : id : us-cuba-1137d5cfd67bb92dca1b7c9090f2be8dbe7531e7; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : authority : US State Department; programId : US-DOS-CU-PAL; US-DOS-CU-REA; sourceUrl : https://www.state.gov/cuba-sanctions/; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; entity : NK-6DdzzrMPbmdMv8fokfpKqH; country : us; startDate : 2025-02-06; target : | | Datasets: | us_cuba_sanctions; permid |
Servicios de Telecomunicaciones a los Órganos de la Defensa
| Id: | NK-7BdqnF58YH8oWFTwYHMGKo | | Name: | Servicios de Telecomunicaciones a los Órganos de la Defensa | | Type: | Company | | Description : | permId : 5083844624; address : ~~ Cuba, Corporate, Cuba; name : Empresa de Servicios de Telecomunicaciones a los Organos de la Defensa; Servicios de Telecomunicaciones a los Órganos de la Defensa; country : cu; jurisdiction : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083844624; status : Active; classification : Entities Directly Serving the Defense and Security Sectors; topics : sanction; programId : US-DOS-CU-REA; alias : SERTOD; sanctions : id : us-cuba-d574b9291f02e80cd31afd4e6c6e91358e272dd6; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; entity : NK-7BdqnF58YH8oWFTwYHMGKo; startDate : 2025-02-06; programId : US-DOS-CU-REA; authority : US State Department; country : us; sourceUrl : https://www.state.gov/cuba-sanctions/; target : | | Datasets: | us_cuba_sanctions; permid |
KAVE COFFEE S A
| Id: | NK-7gBfZ2VZiTnZkSYQUmxifF | | Name: | KAVE COFFEE S A | | Type: | Company | | Description : | country : pa; cu; sourceUrl : https://permid.org/1-5096766476; https://home.treasury.gov/news/press-releases/sm1217; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30629; name : Kave Coffee S.A.; Kave Coffee SA; Kave Coffee, S.A.; KAVE COFFEE S A; opencorporatesUrl : https://opencorporates.com/companies/pa/197519; address : Panama; Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana; status : Active; permId : 5096766476; jurisdiction : pa; alias : Kave Coffee S A; taxNumber : 22044-123-197519; programId : US-CUBA; topics : debarment; sanction; addressEntity : id : addr-3c99c76248c8abfd61c78db8dec7e9fd7a2d19d8; caption : Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; full : Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana; street : Calle A No. 310 entre 3ra y 5ta, Municipio Playa; city : Havana; target : ; uniqueEntityId : TMPULQHGKY25; ZGB6KMBLHM76; notes : (also KAVE COFFEE S.A.); (also KAVE COFFEE S A, KAVE COFFEE S A); createdAt : 2021-05-21; sanctions : id : ofac-8208015fda1313fd438daa04b3d25ea54ec5cc3e; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Cuban Assets Control Regulations (CACR); authority : Office of Foreign Assets Control; programId : US-CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; provisions : Block; CUBA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7gBfZ2VZiTnZkSYQUmxifF; country : us; program : CUBA; authorityId : 30629; target : ; id : usgsa-4b01170958fcc923a28ba72b70dc33aaa1730e39; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2020-12-21; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-7gBfZ2VZiTnZkSYQUmxifF; program : Reciprocal; country : us; authorityId : S4MRH2K4T; authority : TREAS-OFAC; listingDate : 2021-05-21; target : ; id : usgsa-fbbfe8c3093f184440885c78e46b3710bfb48938; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; entity : NK-7gBfZ2VZiTnZkSYQUmxifF; provisions : Prohibition/Restriction; listingDate : 2025-02-16; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3T9; startDate : 2020-12-21; target : ; id : usgsa-fc7cddfd9581087005a826a855a499f056745667; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-7gBfZ2VZiTnZkSYQUmxifF; summary : PII data has been masked from view; listingDate : 2025-02-16; startDate : 2020-12-21; authorityId : S4MRVR60P; program : Reciprocal; target : ; documentedBy : id : ofac-pr-733bca971f2cff56847971da02606cd1f6c2f96b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2020-12-21; document : id : ofac-pr-22de2683e6b5ab96ff32783a099cd3786177c200; caption : Treasury Identifies Cuban State-Owned Businesses for Sanctions Evasion; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2020-12-21; title : Treasury Identifies Cuban State-Owned Businesses for Sanctions Evasion; sourceUrl : https://home.treasury.gov/news/press-releases/sm1217; target : ; entity : NK-7gBfZ2VZiTnZkSYQUmxifF; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Brisas Santa Lucia
| Id: | NK-7zsLJE54XrDiHj9su8Qpnu | | Name: | Brisas Santa Lucia | | Type: | Company | | Description : | name : Hotel Brisas Santa Lucia; Brisas Santa Lucia; country : cu; permId : 5083534759; status : Active; address : Avenida Tararaco Santa Lucía Nuevitas Camagüey Cuba 74 250 ~~ CUBA, ~ Nuevitas Camaguey ~ CUBA, Corporate, Cuba; Avenida Tararaco, Santa Lucía, Nuevitas, Camagüey, Cuba 74 250; jurisdiction : cu; sourceUrl : https://permid.org/1-5083534759; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; topics : sanction; sanctions : id : us-cuba-70274d1a84522819447f6e40115425ac84dd3a7a; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; country : us; authority : US State Department; programId : US-DOS-CU-PAL; sourceUrl : https://www.state.gov/cuba-sanctions/; entity : NK-7zsLJE54XrDiHj9su8Qpnu; target : | | Datasets: | us_cuba_sanctions; permid |
Tienda El Navegante
| Id: | NK-8Lkt4sLsYMJULwMeV9MCmh | | Name: | Tienda El Navegante | | Type: | Company | | Description : | status : Active; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083532730; address : Old Havana ~~ CUBA, ~ Havana Havana ~ CUBA, ~~ CUBA, Corporate, Cuba; jurisdiction : cu; permId : 5083532730; country : cu; name : Tienda El Navegante; topics : sanction; programId : US-DOS-CU-REA; classification : Stores in Old Havana; sanctions : id : us-cuba-109c4c55acf3abd173b3e6b3060cb15550b24879; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programId : US-DOS-CU-REA; authority : US State Department; sourceUrl : https://www.state.gov/cuba-sanctions/; startDate : 2025-02-06; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; entity : NK-8Lkt4sLsYMJULwMeV9MCmh; country : us; target : | | Datasets: | us_cuba_sanctions; permid |
Ocean Vista Azul
| Id: | NK-8ZcibMP9Z6ZfzkGEwKkj22 | | Name: | Ocean Vista Azul | | Type: | Company | | Description : | address : Autopista Sur Km 11, Varadero, Cuba 42 200; Autopista Sur Km 11 Varadero Cuba 42 200 ~~ CUBA, Varadero ~~ CUBA, ~ Varadero Matanzas ~ CUBA, ~~ CUBA, Corporate, Cuba; sourceUrl : https://permid.org/1-5083506600; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; country : cu; jurisdiction : cu; permId : 5083506600; name : Ocean Vista Azul; status : Active; topics : sanction; classification : Hotels in Varadero; programId : US-DOS-CU-REA; sanctions : id : us-cuba-199eb5a1507e00af100ef87bc94c5ebe5b61340f; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : authority : US State Department; programId : US-DOS-CU-PAL; US-DOS-CU-REA; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; entity : NK-8ZcibMP9Z6ZfzkGEwKkj22; country : us; startDate : 2025-02-06; sourceUrl : https://www.state.gov/cuba-sanctions/; target : | | Datasets: | us_cuba_sanctions; permid |
Policia Nacional Revolucionaria
| Id: | NK-8vfupbZTtfaw6gujAudYo6 | | Name: | Policia Nacional Revolucionaria | | Type: | Company | | Description : | name : POLICIA NACIONAL REVOLUCIONARIA (PNR); Policía Nacional Revolucionaria; Policia Nacional Revolucionaria; sourceUrl : https://home.treasury.gov/news/press-releases/jy0298; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210730; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32671; topics : debarment; sanction; programId : US-GLOMAG; US-DOS-CU-REA; country : cu; alias : PNR; classification : Entities Directly Serving the Defense and Security Sectors; address : Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana; MANZANA QUE OCUPAN LAS CALLES CUBA, TACON Y CHACON, LA HABANA VIEJA, HAVANA; legalForm : Government Entity; addressEntity : id : addr-c58f57dd9870c020cffd08c334373bb63ee4f230; caption : Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; street : Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja; full : Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana; city : Havana; target : ; uniqueEntityId : PAK5LJDVZUW7; createdAt : 2021-09-15; sanctions : id : ofac-432f49df2ed3eec0f623dcf1cf657646a082f66a; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); entity : NK-8vfupbZTtfaw6gujAudYo6; authority : Office of Foreign Assets Control; authorityId : 32671; country : us; target : ; id : us-cuba-d0b7e9b1f833c382a780d577d87257fced26bbbb; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : us; startDate : 2025-02-06; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; authority : US State Department; entity : NK-8vfupbZTtfaw6gujAudYo6; programId : US-DOS-CU-REA; sourceUrl : https://www.state.gov/cuba-sanctions/; target : ; id : usgsa-de1691115d55e50e580447d6bad1ca2019b62e46; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2021-07-30; authorityId : S4MRJ5BGW; listingDate : 2021-09-15; entity : NK-8vfupbZTtfaw6gujAudYo6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; agentRepresentation : id : ofac-5c5fdad3ef3c595392b976877c9f23d3026cc990; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-8vfupbZTtfaw6gujAudYo6; agent : id : NK-e8XKfrVMNwxGXcGFPf7pSw; caption : Eddy Manuel Sierra Arias; schema : Person; referents : ofac-32673; usgsa-s4mrj5bgy; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : cu; middleName : Manuel; gender : male; fatherName : Sierra; country : cu; passportNumber : A008237; programId : US-GLOMAG; firstName : Eddy; EDDY MANUEL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32673; address : Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana; HAVANA; topics : debarment; sanction; addressEntity : addr-3d2a27f7e29376cac81e2597b4c639f3607f9bd5; motherName : Arias; idNumber : 71090325982; birthDate : 1971-09-03; birthPlace : Holguin, Cuba; position : Deputy Director, Policia Nacional Revolucionaria; name : SIERRA ARIAS, Eddy Manuel; Eddy Manuel Sierra Arias; createdAt : 2021-09-15; lastName : SIERRA ARIAS; target : 1; target : ; id : ofac-8fcce2a7604cf7c0374ea419b6f1a79d28e0e5c4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-ejcc8nhmPeQkBVnG3rhmhp; caption : Oscar Alejandro Callejas Valcarce; schema : Person; referents : usgsa-s4mrj5bgx; cuinv-e0501551a0e4945a4af2a8fd81908cb5892da54a; ofac-pr-85da123508aabc1f5a2a2628095e579cc060763c; ofac-32672; datasets : us_ofac_sdn; ann_pep_positions; us_trade_csl; us_sam_exclusions; cu_inventario_legislatura; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T09:36:35; properties : classification : National government (unknown status); education : Superior; topics : role.pep; debarment; sanction; position : Director, Policia Nacional Revolucionaria; Jefe de la Dirección Política del MININT; name : Oscar Alejandro Callejas Valcarce; CALLEJAS VALCARCE, Oscar Alejandro; notes : General de Brigada. Ha dedicado su vida a la Policía Nacional Revolucionaria. En 1981 culmina estudios de Licenciatura en Derecho y es designado como Instructor Policial. Ha transitado desde la base hasta Jefe del Departamento de Orden Público, de la Dirección de Tránsito, 1er. Segundo Jefe de la Dirección General de Investigación Criminal y de la Policía Nacional Revolucionaria. Cumplió dos misiones de colaboración en la República Bolivariana de Venezuela. Fue miembro del Buró Provincial del PCC en Ciudad de La Habana y miembro de la Asamblea Provincial del Poder Popular. Recibió las Medallas Olo Pantoja de 1era. Clase, Por la Seguridad del Orden Interior de 1ra. Clase, Aniversario 50 y 60 de las FAR y el MININT, la Distinción Servicio Distinguido, las Distinciones X, XV y XX años de servicio en el MININT; Sellos Conmemorativos 30 años de la PNR, Por la Vigilancia Revolucionaria, Aniversario 50 de la Seguridad del Estado y el Orden Interior, entre otras. Asistió como delegado al 8vo. Congreso del PCC. Es electo precandidato a diputado en los plenos de las organizaciones de masas y estudiantiles.; political : PCC; birthDate : 1958-01-27; 1957-09-19; citizenship : cu; gender : male; firstName : Oscar; OSCAR ALEJANDRO; fatherName : Callejas; passportNumber : A006951; address : Goycuria #119, 10 Octubre, Havana; HAVANA; addressEntity : addr-26870094a51f8f33ac6793a6e821116a49510cad; country : cu; nationality : cu; motherName : Valcarce; idNumber : 57091910348; programId : US-GLOMAG; birthPlace : Havana, Cuba; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32672; middleName : Alejandro; lastName : CALLEJAS VALCARCE; createdAt : 2021-09-15; target : 1; client : NK-8vfupbZTtfaw6gujAudYo6; target : ; ownershipAsset : id : ofac-aead80024be4b4817dc59fd1f43435460273fe13; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-8vfupbZTtfaw6gujAudYo6; owner : id : NK-EpLvPTG8mAgyJVt68aWzfW; caption : Ministerio del Interior; schema : Company; referents : usgsa-s4mrtygq5; ofac-30976; us-cuba-ministerio-del-interior; usgsa-s4mrh264q; usgsa-0c55db542ae2877f3ff62da0b2964e681335bd70; usgsa-976a6dfad681f6bdee13815e2a8b91d54a48454e; datasets : us_ofac_sdn; us_sam_exclusions; us_cuba_sanctions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; alias : Ministerio del Interior; classification : Ministries; name : Ministry of Interior; Ministerio del Interior; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30976; programId : US-GLOMAG; US-DOS-CU-REA; country : cu; weakAlias : MININT; addressEntity : addr-82a88445f7ed751e4b5648b428dd8bb6376f6931; incorporationDate : 1961-06-01; 1961-06-30; address : ARANGUREN AND CARLOS MANUEL DE CESPEDES, HAVANA; Aranguren and Carlos Manuel de Cespedes, Havana; createdAt : 2021-05-20; notes : (also MINISTERIO DEL INTERIOR); (also MINISTRY OF INTERIOR); uniqueEntityId : T2AYDFH9FFZ2; X673F1FS29Y8; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-2813f3cbb355170e89e9ebb6b011d81ed8eacf96; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : entity : NK-8vfupbZTtfaw6gujAudYo6; date : 2021-07-30; document : id : ofac-pr-e532263a563bebef3aa8cde15882010c7eda7530; caption : Treasury Sanctions Cuban Police Force and Its Leaders in Response to Violence Against Peaceful Demonstrators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : publishedAt : 2021-07-30; sourceUrl : https://home.treasury.gov/news/press-releases/jy0298; title : Treasury Sanctions Cuban Police Force and Its Leaders in Response to Violence Against Peaceful Demonstrators; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; us_cuba_sanctions |
MOA NICKEL SA
| Id: | NK-A74sfSiyLnBpJFrVW6ATNF | | Name: | MOA NICKEL SA | | Type: | Company | | Description : | address : Cuba; name : MOA NICKEL SA; Moa Nickel Sa; sourceUrl : https://permid.org/1-5001423253; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3751; permId : 5001423253; status : Active; country : cu; topics : debarment; sanction; programId : US-CUBA; createdAt : 2005-05-25; uniqueEntityId : NCP3SLY77S35; sanctions : id : ofac-848fa4a5f172cbd06b07963214b785beb3c39486; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; provisions : Block; CUBA; entity : NK-A74sfSiyLnBpJFrVW6ATNF; country : us; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 3751; program : CUBA; programId : US-CUBA; target : ; id : usgsa-268784724e18edc9426fde8dc5106447a8295f5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; listingDate : 2005-05-25; authorityId : S4MR3P8WX; entity : NK-A74sfSiyLnBpJFrVW6ATNF; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Hotel Terral
| Id: | NK-AjaMYiu4vDCNhDyyK7W2B6 | | Name: | Hotel Terral | | Type: | Company | | Description : | name : Hotel Terral; permId : 5083439634; sourceUrl : https://permid.org/1-5083439634; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; address : Avenida Malecon Esquina A Lealtad, Habana, Cuba 10 400; Cuba; country : cu; jurisdiction : cu; status : Active; programId : US-DOS-CU-REA; classification : Hotels in Havana and Old Havana; topics : sanction; sanctions : id : us-cuba-dae638eda820a14f6b7f4d24ad7af9c59c593236; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : startDate : 2025-02-06; authority : US State Department; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; programId : US-DOS-CU-PAL; US-DOS-CU-REA; country : us; sourceUrl : https://www.state.gov/cuba-sanctions/; entity : NK-AjaMYiu4vDCNhDyyK7W2B6; target : | | Datasets: | us_cuba_sanctions; permid |
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.
| Id: | NK-BT5DSiUg5LqxAV64nJUtMn | | Name: | Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | | Type: | Company | | Description : | permId : 5083670574; jurisdiction : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083670574; country : cu; status : Active; address : Cuba; name : Sociedad Mercantil Cubana Inmobiliaria Fenix SA; Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.; topics : sanction; classification : Additional Subentities of Habaguanex; sector : Real Estate; programId : US-DOS-CU-REA; sanctions : id : us-cuba-84e6bfa82e90b1cc218272208b69fbd8c40da58e; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programId : US-DOS-CU-REA; authority : US State Department; sourceUrl : https://www.state.gov/cuba-sanctions/; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; startDate : 2025-02-06; entity : NK-BT5DSiUg5LqxAV64nJUtMn; country : us; target : ; ownershipAsset : id : us-cuba-f2fa89d2067b6dbf9d79a06946b9a926efee06e5; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : owner : id : us-cuba-compania-turistica-habaguanex-s-a; caption : Compañía Turística Habaguanex S.A.; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : cu; topics : sanction; classification : Holding Companies; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; programId : US-DOS-CU-REA; name : Compañía Turística Habaguanex S.A.; target : 1; asset : NK-BT5DSiUg5LqxAV64nJUtMn; target : | | Datasets: | us_cuba_sanctions; permid |
Coral Level At Iberostar Selection Ensenachos
| Id: | NK-Bb8t9Y2o7Lg7kGFQjnwuUD | | Name: | Coral Level At Iberostar Selection Ensenachos | | Type: | Company | | Description : | status : Active; country : cu; jurisdiction : cu; permId : 5083530564; name : Coral Level At Iberostar Selection Ensenachos; sourceUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083530564; address : Cayo Ensenachos Caibarién Villa Clara Cuba 52 610 ~~ CUBA, ~ Villa Clara ~ CUBA, Corporate, Cuba; Cayo Ensenachos, Caibarién, Villa Clara, Cuba 52 610; topics : sanction; sanctions : id : us-cuba-bad1760ecc0e1ef87ecc65a295d98eb3151e6edb; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : entity : NK-Bb8t9Y2o7Lg7kGFQjnwuUD; programUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; country : us; programId : US-DOS-CU-PAL; sourceUrl : https://www.state.gov/cuba-sanctions/; authority : US State Department; target : | | Datasets: | us_cuba_sanctions; permid |
Hotel Porto Santo
| Id: | NK-BekrVzLznyy9qwAHjDMngf | | Name: | Hotel Porto Santo | | Type: | Company | | Description : | name : Hotel Porto Santo; address : Carretera del Aeropuerto, Baracoa, Cuba 97 310; Carretera del Aeropuerto Baracoa Cuba 97 310 ~~ CUBA, ~ Baracoa Guantanamo ~ CUBA, ~~ CUBA, Corporate, Cuba; jurisdiction : cu; status : Active; country : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083534769; permId : 5083534769; topics : sanction; programId : US-DOS-CU-REA; classification : Hotels in Baracoa; sanctions : id : us-cuba-f426efdf471af8c081fb575c33755567cd2538d4; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programId : US-DOS-CU-PAL; US-DOS-CU-REA; country : us; authority : US State Department; startDate : 2025-02-06; entity : NK-BekrVzLznyy9qwAHjDMngf; sourceUrl : https://www.state.gov/cuba-sanctions/; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; target : | | Datasets: | us_cuba_sanctions; permid |
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
| Id: | NK-BoLX3kRzmEKxcHYHyG2qtL | | Name: | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | | Type: | Organization | | Description : | name : BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR; sourceUrl : https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210722; https://home.treasury.gov/news/press-releases/jy0288; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32651; topics : debarment; sanction; legalForm : Government Entity; programId : US-GLOMAG; country : cu; createdAt : 2021-09-15; uniqueEntityId : H4EBAMWCU458; sanctions : id : ofac-c00bb707f2c47baac3237336aecc7aa6dafb5bc9; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-BoLX3kRzmEKxcHYHyG2qtL; authorityId : 32651; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); country : us; programId : US-GLOMAG; target : ; id : usgsa-d6fc6b25f74606ce40d46f4ea5165b470643ddda; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2021-09-15; entity : NK-BoLX3kRzmEKxcHYHyG2qtL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRJ5BGV; summary : PII data has been masked from view; startDate : 2021-07-22; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-2175d648f092ed7bbe834de85d82de0b5b8a86aa; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : date : 2021-07-22; document : id : ofac-pr-344ac72a9d63da13cbf2af737be096441e91492a; caption : Treasury Sanctions Cuban Minister of Defense and Special Forces Brigade for Abuses Against Protestors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0288; publishedAt : 2021-07-22; title : Treasury Sanctions Cuban Minister of Defense and Special Forces Brigade for Abuses Against Protestors; target : ; entity : NK-BoLX3kRzmEKxcHYHyG2qtL; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Centro de Investigación y Desarrollo Naval
| Id: | NK-BuChvFGZxhYJh4YJewBskV | | Name: | Centro de Investigación y Desarrollo Naval | | Type: | Company | | Description : | address : ~~ Cuba, Organisation, Cuba; country : cu; permId : 5083634870; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083634870; jurisdiction : cu; status : Active; name : CID NAV Centro de Investigacion y Desarrollo Naval; Centro de Investigación y Desarrollo Naval; topics : sanction; classification : Entities Directly Serving the Defense and Security Sectors; alias : CID NAV; programId : US-DOS-CU-REA; sanctions : id : us-cuba-c6fd431063ad25a495acb14836cab3f1efa9a04e; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : entity : NK-BuChvFGZxhYJh4YJewBskV; country : us; authority : US State Department; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; programId : US-DOS-CU-REA; sourceUrl : https://www.state.gov/cuba-sanctions/; startDate : 2025-02-06; target : | | Datasets: | us_cuba_sanctions; permid |
PRENSA LATINA
| Id: | NK-CR3EksuoxJUAmLcoPyrnAL | | Name: | PRENSA LATINA | | Type: | Company | | Description : | website : http://plenglish.com/; permId : 5000966446; address : Cuba-Na, HAVANA, Cuba; country : es; cu; name : Prensa Latina; PRENSA LATINA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1702; https://permid.org/1-5000966446; status : Active; topics : debarment; sanction; programId : US-CUBA; createdAt : 2005-05-25; uniqueEntityId : LTYARWU4QU95; sanctions : id : ofac-d6126cadac1a2e1ea721b050bd4be604d49cd8d2; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-CUBA; provisions : Block; CUBA; authorityId : 1702; program : CUBA; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-CR3EksuoxJUAmLcoPyrnAL; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-142d51f9a30d041a26099b9eaa93e6f4dad9c850; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; program : Reciprocal; entity : NK-CR3EksuoxJUAmLcoPyrnAL; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR3PCMN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Meliá Cayo Guillermo
| Id: | NK-DZXUky2obh5eN9votRQ3VT | | Name: | Meliá Cayo Guillermo | | Type: | Company | | Description : | country : cu; address : Cayo Guillermo Jardines del Rey Morón Ciego de Ávila Cuba 69 410 ~~ CUBA, ~ Ciego de Avila Ciego de Avila ~ CUBA, Corporate, Cuba; Cayo Guillermo, Jardines del Rey, Morón, Ciego de Ávila, Cuba 69 410; jurisdiction : cu; name : Melia Cayo Guillermo Hotel; Meliá Cayo Guillermo; permId : 5083530737; sourceUrl : https://permid.org/1-5083530737; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; status : Active; topics : sanction; sanctions : id : us-cuba-330e6074d1e2051e2f5e0395cfe3e70d87b09226; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sourceUrl : https://www.state.gov/cuba-sanctions/; country : us; entity : NK-DZXUky2obh5eN9votRQ3VT; programUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; programId : US-DOS-CU-PAL; authority : US State Department; target : | | Datasets: | us_cuba_sanctions; permid |
Empresa Militar Industrial Comandante Ernesto Che Guevara
| Id: | NK-DojEk8j84wnLP6NRhcaRBk | | Name: | Empresa Militar Industrial Comandante Ernesto Che Guevara | | Type: | Company | | Description : | permId : 5083506863; name : Empresa Militar Industrial Comandante Ernesto Che Guevara; Cahoma Empresa Militar Industrial Comandante Ernesto Che Guevara; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083506863; country : cu; status : Active; jurisdiction : cu; address : ~~ Cuba, Corporate, Cuba; programId : US-DOS-CU-REA; alias : CAHOMA; topics : sanction; classification : Entities Directly Serving the Defense and Security Sectors; sanctions : id : us-cuba-7386d2cbed0b11053b91f1307b388944eeeaa6af; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : startDate : 2025-02-06; authority : US State Department; sourceUrl : https://www.state.gov/cuba-sanctions/; country : us; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; programId : US-DOS-CU-REA; entity : NK-DojEk8j84wnLP6NRhcaRBk; target : | | Datasets: | us_cuba_sanctions; permid |
Empresa Militar Industrial Emilio Barcenas Pier
| Id: | NK-DpLYq9VSMMKVnNDZthhBJz | | Name: | Empresa Militar Industrial Emilio Barcenas Pier | | Type: | Company | | Description : | name : Empresa Militar Industrial Emilio Barcenas Pier; CORCEL Empresa Militar Industrial Emilio Barcenas Pier; permId : 5083530738; country : cu; jurisdiction : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083530738; address : ~~ Cuba, Corporate, Cuba; status : Active; programId : US-DOS-CU-REA; alias : CORCEL; topics : sanction; classification : Entities Directly Serving the Defense and Security Sectors; sanctions : id : us-cuba-dd78dbdcfdc7ada1675974d5e023b386f0b29561; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : startDate : 2025-02-06; programId : US-DOS-CU-REA; entity : NK-DpLYq9VSMMKVnNDZthhBJz; authority : US State Department; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; sourceUrl : https://www.state.gov/cuba-sanctions/; country : us; target : | | Datasets: | us_cuba_sanctions; permid |
Ministerio del Interior
| Id: | NK-EpLvPTG8mAgyJVt68aWzfW | | Name: | Ministerio del Interior | | Type: | Company | | Description : | topics : debarment; sanction; alias : Ministerio del Interior; classification : Ministries; name : Ministry of Interior; Ministerio del Interior; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30976; programId : US-GLOMAG; US-DOS-CU-REA; country : cu; weakAlias : MININT; addressEntity : id : addr-82a88445f7ed751e4b5648b428dd8bb6376f6931; caption : Aranguren and Carlos Manuel de Cespedes, Havana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Aranguren and Carlos Manuel de Cespedes, Havana; country : cu; street : Aranguren and Carlos Manuel de Cespedes; city : Havana; target : ; incorporationDate : 1961-06-01; 1961-06-30; address : ARANGUREN AND CARLOS MANUEL DE CESPEDES, HAVANA; Aranguren and Carlos Manuel de Cespedes, Havana; createdAt : 2021-05-20; notes : (also MINISTERIO DEL INTERIOR); (also MINISTRY OF INTERIOR); uniqueEntityId : T2AYDFH9FFZ2; X673F1FS29Y8; sanctions : id : ofac-25e3f72b5c105c05da2d3b5cb0d64d25f7bd48f2; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; country : us; reason : Executive Order 13818 (Global Magnitsky); authorityId : 30976; authority : Office of Foreign Assets Control; program : GLOMAG; entity : NK-EpLvPTG8mAgyJVt68aWzfW; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : us-cuba-fb7d69d43d5b4fac459a49ca875b34a2a619f3b5; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sourceUrl : https://www.state.gov/cuba-sanctions/; authority : US State Department; entity : NK-EpLvPTG8mAgyJVt68aWzfW; startDate : 2025-02-06; programId : US-DOS-CU-REA; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; country : us; target : ; id : usgsa-622597f97e1c1556a89b9c4a5f4d553d92b038df; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRH264Q; entity : NK-EpLvPTG8mAgyJVt68aWzfW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2021-01-15; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2021-05-20; program : Reciprocal; target : ; id : usgsa-d3488febbaa15a7524fd08cdc7363fd5ee03ff55; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTYGQ5; summary : PII data has been masked from view; startDate : 2021-01-15; entity : NK-EpLvPTG8mAgyJVt68aWzfW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; ownershipOwner : id : ofac-aead80024be4b4817dc59fd1f43435460273fe13; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-8vfupbZTtfaw6gujAudYo6; caption : Policia Nacional Revolucionaria; schema : Company; referents : ofac-32671; ofac-pr-1a21c43a9307c9e42b58f00eb334444fb6ee1287; us-cuba-policia-nacional-revolucionaria; usgsa-s4mrj5bgw; usgsa-ed1ff2a8bb4fb4f83ae3b436f40d541b9b162acf; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; us_cuba_sanctions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : POLICIA NACIONAL REVOLUCIONARIA (PNR); Policía Nacional Revolucionaria; Policia Nacional Revolucionaria; sourceUrl : https://home.treasury.gov/news/press-releases/jy0298; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210730; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32671; topics : debarment; sanction; programId : US-GLOMAG; US-DOS-CU-REA; country : cu; alias : PNR; classification : Entities Directly Serving the Defense and Security Sectors; address : Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana; MANZANA QUE OCUPAN LAS CALLES CUBA, TACON Y CHACON, LA HABANA VIEJA, HAVANA; legalForm : Government Entity; addressEntity : addr-c58f57dd9870c020cffd08c334373bb63ee4f230; uniqueEntityId : PAK5LJDVZUW7; createdAt : 2021-09-15; target : 1; owner : NK-EpLvPTG8mAgyJVt68aWzfW; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_cuba_sanctions; us_trade_csl |
SALOMON DUBON
| Id: | NK-EuxzQYvs4LWJLg3dovabAq | | Name: | SALOMON DUBON | | Type: | Person | | Description : | lastName : DUBON; topics : debarment; name : SALOMON DUBON; uniqueEntityId : Y7NTAR5U88U5; firstName : SALOMON; createdAt : 2025-06-05; address : CIUDAD JUAREZ, 32594; country : cu; sanctions : id : usgsa-46fa1c6376be73a5e1edf26404a302a326275325; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-06-07T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-06-07T07:55:05; properties : authorityId : S4MRWG2C8; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-EuxzQYvs4LWJLg3dovabAq; endDate : 2026-05-20; provisions : Ineligible (Proceedings Completed); authority : DOJ; country : us; listingDate : 2025-06-05; startDate : 2025-05-21; target : | | Datasets: | us_sam_exclusions |
Sol Rio de Luna y Mares
| Id: | NK-FiAeYPpW8DpVgPaWUv95r3 | | Name: | Sol Rio de Luna y Mares | | Type: | Company | | Description : | sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083530731; country : cu; name : Sol Rio de Luna y Mares; permId : 5083530731; status : Active; address : Playa Esmeralda Carretera Guardalavaca Holguín Cuba 83 300 ~~ CUBA, ~ Holguin Holguin ~ CUBA, ~~ CUBA, Corporate, Cuba; Playa Esmeralda, Carretera Guardalavaca, Holguín, Cuba 83 300; jurisdiction : cu; classification : Hotels in Holguín; programId : US-DOS-CU-REA; topics : sanction; sanctions : id : us-cuba-b408930de84538525c043a3634eb7bdb58417ec7; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; startDate : 2025-02-06; country : us; programId : US-DOS-CU-PAL; US-DOS-CU-REA; authority : US State Department; sourceUrl : https://www.state.gov/cuba-sanctions/; entity : NK-FiAeYPpW8DpVgPaWUv95r3; target : | | Datasets: | us_cuba_sanctions; permid |
Hotel Ambos Mundos
| Id: | NK-FkHqTLv9MmsxyQ4RiUtCMt | | Name: | Hotel Ambos Mundos | | Type: | Company | | Description : | country : cu; status : Active; jurisdiction : cu; address : Calle Obispo No. 153 e/ Mercaderes y San Ignacio, Old Havana, Habana, Cuba 10 400; Calle Obispo No. 153 e/ Mercaderes y San Ignacio Old Havana Habana Cuba 10 400 ~~ CUBA, ~ Havana Havana ~ CUBA, Corporate, Cuba; name : Hotel Ambos Mundos; permId : 5083530619; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083530619; programId : US-DOS-CU-REA; classification : Hotels in Havana and Old Havana; topics : sanction; sanctions : id : us-cuba-b9c10a4754d86594219a960a1388fda12a35db08; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : startDate : 2025-02-06; entity : NK-FkHqTLv9MmsxyQ4RiUtCMt; country : us; programId : US-DOS-CU-PAL; US-DOS-CU-REA; authority : US State Department; sourceUrl : https://www.state.gov/cuba-sanctions/; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; target : | | Datasets: | us_cuba_sanctions; permid |
RAFIN S.A.
| Id: | NK-FxQAdyojZ5eebXUwUggSvP | | Name: | RAFIN S.A. | | Type: | Company | | Description : | name : Rafin SA; RAFIN S.A.; status : Active; address : Ave. del Puerto s/n esq. a Obrapia, HAVANA, Cuba; Cuba; incorporationDate : 1997-04-14; phone : +537666646; permId : 5001440359; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5001440359; country : cu; jurisdiction : cu; programId : US-DOS-CU-REA; topics : sanction; classification : Additional Subentities of GAESA; sector : Financial Services; sanctions : id : us-cuba-5b28662692f00e387692dd3258bf3ff68aad575d; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : us; programId : US-DOS-CU-REA; sourceUrl : https://www.state.gov/cuba-sanctions/; startDate : 2025-02-06; authority : US State Department; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; entity : NK-FxQAdyojZ5eebXUwUggSvP; target : ; ownershipAsset : id : us-cuba-fd844f990cb2164c4f88ddfb25b4a3f154d3ef94; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : NK-FxQAdyojZ5eebXUwUggSvP; owner : id : NK-bZB4sfJAGiXURCrXBSdqPc; caption : Grupo de Administracion Empresarial S.A.; schema : Company; referents : usgsa-3e42eb484a169d001b8fa75584565aa351c7cc93; usgsa-s4mrh2k4w; us-cuba-grupo-de-administracion-empresarial-s-a; ofac-30631; usgsa-bd21cbfcf7c1ae47bcf74077df53d1ec9bb5cafa; usgsa-s4mrvr3vn; usgsa-s4mrvr621; ofac-pr-a683d670cc0e58631dcbc8017a5ec7278837837f; permid-5096957165; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; us_cuba_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1217; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30631; https://permid.org/1-5096957165; name : Grupo de Administracion Empresarial S.A.; Grupo de Administracion Empresarial SA; Grupo de Administración Empresarial S.A.; country : pa; cu; address : EDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA; Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana; Cuba; permId : 5096957165; jurisdiction : cu; status : Active; programId : US-DOS-CU-REA; US-CUBA; alias : GAESA; topics : debarment; sanction; classification : Holding Companies; sector : Activities of holding companies; weakAlias : Grupo GAE; addressEntity : addr-b3226a61973f3d12f0fd41a8c3458314f6d6c942; incorporationDate : 1999-02-28; createdAt : 2021-05-21; notes : (also GAESA, GAESA); (also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.); uniqueEntityId : TP8UADEVZAJ4; PWCPNPSYGKL8; target : 1; target : | | Datasets: | us_cuba_sanctions; permid |
Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y Sistemas
| Id: | NK-G7JTBrKC6rNabdjFHT7yLw | | Name: | Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y Sistemas | | Type: | Company | | Description : | permId : 5083624537; country : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083624537; name : DATYS Empresa Para El Desarrollo de Aplicaciones Tecnologias y Sistemas; Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y Sistemas; jurisdiction : cu; address : ~ Havana Havana ~ CUBA, ~~ CUBA, Corporate, Cuba; status : Active; topics : sanction; classification : Entities Directly Serving the Defense and Security Sectors; alias : DATYS; programId : US-DOS-CU-REA; sanctions : id : us-cuba-01183f5238cffec8ca3e87bcf0a7db8219cab4c7; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : startDate : 2025-02-06; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; entity : NK-G7JTBrKC6rNabdjFHT7yLw; programId : US-DOS-CU-REA; sourceUrl : https://www.state.gov/cuba-sanctions/; authority : US State Department; country : us; target : | | Datasets: | us_cuba_sanctions; permid |
Iberostar Grand Packard Hotel
| Id: | NK-GE2DqczKEkKgjkyMD9j7PU | | Name: | Iberostar Grand Packard Hotel | | Type: | Company | | Description : | permId : 5083534778; name : Iberostar Grand Packard Hotel; country : cu; jurisdiction : cu; address : 51 Paseo de Martí, Habana, Cuba 10 100; 51 Paseo de Martí Habana Cuba 10 100 ~~ CUBA, Havana And Old Havana ~~ CUBA, ~ Havana Havana ~ CUBA, ~~ CUBA, Corporate, Cuba; status : Active; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083534778; classification : Hotels in Havana and Old Havana; topics : sanction; programId : US-DOS-CU-REA; sanctions : id : us-cuba-0e87f2293d70555dec3b424703add38de8bd2505; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : authority : US State Department; startDate : 2025-02-06; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; programId : US-DOS-CU-PAL; US-DOS-CU-REA; country : us; entity : NK-GE2DqczKEkKgjkyMD9j7PU; sourceUrl : https://www.state.gov/cuba-sanctions/; target : | | Datasets: | us_cuba_sanctions; permid |
Compañía Inmobiliaria Aurea S.A.
| Id: | NK-GLW6oaKJUVoik9LRiN68JQ | | Name: | Compañía Inmobiliaria Aurea S.A. | | Type: | Company | | Description : | address : Gaesa ~~ CUBA, ~ Havana Havana ~ CUBA, Corporate, Cuba; status : Active; name : Compania Inmobiliaria Aurea SA; Compañía Inmobiliaria Aurea S.A.; sourceUrl : https://permid.org/1-5083534601; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; permId : 5083534601; country : cu; jurisdiction : cu; classification : Additional Subentities of GAESA; programId : US-DOS-CU-REA; topics : sanction; sanctions : id : us-cuba-165f294ff7d79a7255ccd35167a32cb4279436d5; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : startDate : 2025-02-06; country : us; sourceUrl : https://www.state.gov/cuba-sanctions/; programId : US-DOS-CU-REA; authority : US State Department; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; entity : NK-GLW6oaKJUVoik9LRiN68JQ; target : ; ownershipAsset : id : us-cuba-3c16dc784c6a728312b6c6f67b2d8c0579899cd9; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : owner : id : NK-bZB4sfJAGiXURCrXBSdqPc; caption : Grupo de Administracion Empresarial S.A.; schema : Company; referents : usgsa-3e42eb484a169d001b8fa75584565aa351c7cc93; usgsa-s4mrh2k4w; us-cuba-grupo-de-administracion-empresarial-s-a; ofac-30631; usgsa-bd21cbfcf7c1ae47bcf74077df53d1ec9bb5cafa; usgsa-s4mrvr3vn; usgsa-s4mrvr621; ofac-pr-a683d670cc0e58631dcbc8017a5ec7278837837f; permid-5096957165; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; us_cuba_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1217; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30631; https://permid.org/1-5096957165; name : Grupo de Administracion Empresarial S.A.; Grupo de Administracion Empresarial SA; Grupo de Administración Empresarial S.A.; country : pa; cu; address : EDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA; Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana; Cuba; permId : 5096957165; jurisdiction : cu; status : Active; programId : US-DOS-CU-REA; US-CUBA; alias : GAESA; topics : debarment; sanction; classification : Holding Companies; sector : Activities of holding companies; weakAlias : Grupo GAE; addressEntity : addr-b3226a61973f3d12f0fd41a8c3458314f6d6c942; incorporationDate : 1999-02-28; createdAt : 2021-05-21; notes : (also GAESA, GAESA); (also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.); uniqueEntityId : TP8UADEVZAJ4; PWCPNPSYGKL8; target : 1; asset : NK-GLW6oaKJUVoik9LRiN68JQ; target : | | Datasets: | us_cuba_sanctions; permid |
HAVANATUR S.A.
| Id: | NK-GtXJhBYZX5EnhBZ8FsdgGk | | Name: | HAVANATUR S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/34085; permId : 5096746290; 5096756343; status : Active; name : HAVANATUR, S.A.; Havanatur Sa; HAVANATUR S.A.; country : pa; us; cu; ar; address : Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; Monteagudo e/Cuba y Carretera Central, Camaguey; Hialeah, FL; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; Argentina; GERARDO MEDINA NO. 633, E/AVENUE BORREGOS Y CARRETERA DE VINALES, PINAR DEL RIO; Avenue 40 esq. 41 #4101, Cienfuegos; 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; Avenue 3era e/ 33 y 34, Varadero; Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; Maipu 464, Piso 10, 1006 Buenos Aires; Panama City; United States; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8129; https://permid.org/1-5096746290; https://permid.org/1-5096756343; jurisdiction : ar; addressEntity : id : addr-95ef0cbae7bd44938416b25f12e3bc824e171d38; caption : Maipu 464, Piso 10, 1006 Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Buenos Aires; country : ar; full : Maipu 464, Piso 10, 1006 Buenos Aires; postalCode : 1006; street : Maipu 464, Piso 10; target : ; id : addr-666376c2329eaae51ed0ac6a6d7432538e5ed715; caption : 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; street : 1ra. Rotonda Cayo Coco, Moron; city : Ciego de Avila; full : 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; target : ; id : addr-b6a6cb215d264be9f9d2f190eda2d081500a5f53; caption : Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pinar del Rio; country : cu; full : Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; street : Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales; target : ; id : addr-3e1b65d8935d851c20cc64302660a4c913135f13; caption : Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Panama City; country : pa; full : Panama City; target : ; id : addr-ab238fa3c457c7989bc6bad66b04ca5a0064f705; caption : Avenue 40 esq. 41 #4101, Cienfuegos; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenue 40 esq. 41 #4101, Cienfuegos; street : Avenue 40 esq. 41 #4101; city : Cienfuegos; country : cu; target : ; id : addr-9c7a4e48d11c4bebf73189e1a2dc3b8ffd6a29a3; caption : Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ciudad Habana; full : Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; street : Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa; country : cu; target : ; id : addr-69276b02898f237c6e3abd5cab88a813aa34a3f2; caption : Hialeah, FL; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; full : Hialeah, FL; city : Hialeah; state : FL; target : ; id : addr-93fdb1fde3565fdcad82800aea0998a272ae7b3e; caption : Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Holguin; country : cu; full : Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; street : Frexes no. 172 e/Morales Lemus y Narciso Lopez; target : ; id : addr-6cd3446144bbe75c35355d26780e5305c94b9743; caption : Monteagudo e/Cuba y Carretera Central, Camaguey; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Monteagudo e/Cuba y Carretera Central, Camaguey; street : Monteagudo e/Cuba y Carretera Central; country : cu; city : Camaguey; target : ; id : addr-44c11c5aca1682718e0c1b97663b77f843093701; caption : Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre; city : Santiago de Cuba; full : Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; country : cu; target : ; id : addr-54a28c8575e2ad3fddd68c0e4ec80c45ccf08fab; caption : Avenue 3era e/ 33 y 34, Varadero; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenue 3era e/ 33 y 34, Varadero; street : Avenue 3era e/ 33 y 34; city : Varadero; country : cu; target : ; programId : US-CUBA; idNumber : 30-68074603-2; topics : debarment; sanction; alias : HAVANATUR, S.A.; notes : (also HAVANATUR, S.A.); (also HAVANATUR S.A.); createdAt : 2005-05-25; uniqueEntityId : X5DZLMLTBSS5; HSCUWL3MTN75; sanctions : id : ofac-7bdb9385e121ae599ae58801d7f6c38320c28ad7; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-GtXJhBYZX5EnhBZ8FsdgGk; provisions : Block; CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; reason : Unknown; program : CUBA; authorityId : 8129; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; target : ; id : usgsa-43f487685756ccaed685dce7f9187827dfa50609; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P1VM; entity : NK-GtXJhBYZX5EnhBZ8FsdgGk; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-de3b2abf17bea81e8b3ebdbcd21ca694dca6ae1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3P4ZW; entity : NK-GtXJhBYZX5EnhBZ8FsdgGk; summary : PII data has been masked from view; listingDate : 2005-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Villa Los Pinos
| Id: | NK-H2kewqQeM3DL98z5KXu3gP | | Name: | Villa Los Pinos | | Type: | Company | | Description : | sourceUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083534756; status : Active; permId : 5083534756; name : Villa Los Pinos; jurisdiction : cu; country : cu; address : Av. De Las Terrazas Sta. Ma. del Mar Playas del E Habana Cuba 10 400 ~~ CUBA, ~ Playa Havana ~ CUBA, Corporate, Cuba; Av. De Las Terrazas Sta. Ma. del Mar, Playas del E, Habana, Cuba 10 400; topics : sanction; sanctions : id : us-cuba-9a124e0aa37952b5809b21b5e20e1f3f13e2da2f; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; programId : US-DOS-CU-PAL; authority : US State Department; sourceUrl : https://www.state.gov/cuba-sanctions/; country : us; entity : NK-H2kewqQeM3DL98z5KXu3gP; target : | | Datasets: | us_cuba_sanctions; permid |
Meliá Buenavista
| Id: | NK-HXeY4EyMFWGwRchwGnVvH9 | | Name: | Meliá Buenavista | | Type: | Company | | Description : | name : Meliá Buenavista; Hotel Melia Buenavista; permId : 5083530730; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083530730; address : Punta Madruguilla, Cayo Santa María, Caibarién, Villa Clara, Cuba 52 610; Cuba; country : cu; status : Active; jurisdiction : cu; topics : sanction; programId : US-DOS-CU-REA; classification : Hotels in Cayos de Villa Clara; sanctions : id : us-cuba-8b43b30fea89b33e3bb621a4ea101bdf3eb5e921; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : entity : NK-HXeY4EyMFWGwRchwGnVvH9; programId : US-DOS-CU-PAL; US-DOS-CU-REA; country : us; authority : US State Department; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; sourceUrl : https://www.state.gov/cuba-sanctions/; startDate : 2025-02-06; target : | | Datasets: | us_cuba_sanctions; permid |
SERCUBA
| Id: | NK-HbtdNp8uCLnuvN4VEQc7Y7 | | Name: | SERCUBA | | Type: | Organization | | Description : | addressEntity : id : addr-49871638d5ad9fb59822716ee9f231551682e04e; caption : Carretera Central Km. 298 Banda Esperanza, Villa Clara; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Carretera Central Km. 298 Banda Esperanza, Villa Clara; country : cu; city : Villa Clara; street : Carretera Central Km. 298 Banda Esperanza; target : ; id : addr-0056a0adc6bd01a87c77d9849b16225039c07c3a; caption : Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque"; city : Isla de la Juventud; full : Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; country : cu; target : ; id : addr-c8f90a676fd775dad0158224c8eb20ca3e45391e; caption : Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Libertad s/n, e/ Honorato del Castillo y Maceo; country : cu; city : Ciego de Avila; full : Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; target : ; id : addr-e22f8865ff6ac50d2ade025217b89233f6ad4169; caption : Calle 40 esq. Playa. Varadero, Matanzas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 40 esq. Playa. Varadero; country : cu; full : Calle 40 esq. Playa. Varadero, Matanzas; city : Matanzas; target : ; id : addr-6fda374cc187ba74a6db3bc860161fb2adf09cd7; caption : Frexes #216 e/ Maceo y Martires, Holguin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Frexes #216 e/ Maceo y Martires, Holguin; country : cu; city : Holguin; street : Frexes #216 e/ Maceo y Martires; target : ; id : addr-80f9287cedb847f6b6d5ddf8e91fe18ef34d8253; caption : Crombet s/n e/ Los Maceos y Moncada, Guantanamo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Crombet s/n e/ Los Maceos y Moncada; city : Guantanamo; country : cu; full : Crombet s/n e/ Los Maceos y Moncada, Guantanamo; target : ; id : addr-703e0f52592e228232bbd55ac3ebd699f2f8ec78; caption : Gerardo Medina #633, Pinar del Rio; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; full : Gerardo Medina #633, Pinar del Rio; street : Gerardo Medina #633; city : Pinar del Rio; target : ; id : addr-9aa5232b04e9fd1fa320bd8179172ba45719ec07; caption : Calle Ayuntamiento e/ Medio y Rio, Matanzas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Calle Ayuntamiento e/ Medio y Rio, Matanzas; country : cu; street : Calle Ayuntamiento e/ Medio y Rio; city : Matanzas; target : ; id : addr-a975093ee543a886cf47c170b51d0bcf83a60e05; caption : Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; full : Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas; city : Las Tunas; street : Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva; target : ; id : addr-1e01f6d3161f2cf73d1e26fcc72d26e4d9113871; caption : Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 29 #5218 e/ 52 y 54 Edif. Cimex; city : Cienfuegos; country : cu; full : Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; target : ; id : addr-30f2c6bf93eb2420074fa115bb20cd990606e5b8; caption : Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Gral. Gomez #105 e/ Maceo e Independencia; country : cu; city : Camaguey; full : Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; target : ; id : addr-5317e398d4fc4841f6813abde771c0384da61bfd; caption : Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; city : Granma; full : Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; street : Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo; target : ; id : addr-181b6e8a480c6d3f6d257256e9d02a7871176691; caption : Independencia #171 Sur, altos, Sancti Spiritus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Independencia #171 Sur, altos, Sancti Spiritus; country : cu; street : Independencia #171 Sur, altos; city : Sancti Spiritus; target : ; id : addr-cb0165c2e7a1affe82fbf25383dd21960b573f45; caption : Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 6 #408 esq. 3ra. Ave. Miramar Playa; country : cu; city : La Habana; full : Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; target : ; id : addr-b6fe31040967845546a186abbc69aaa904636372; caption : Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; full : Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; street : Felix Pena #565 e/ Jose A. Saco y Aguilera; city : Santiago de Cuba; target : ; id : addr-0ccca9a78ea336a021e8666715be2d4cbf4648da; caption : Ave. 1ro. De Mayo s/n. Moa, Holguin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ave. 1ro. De Mayo s/n. Moa; city : Holguin; country : cu; full : Ave. 1ro. De Mayo s/n. Moa, Holguin; target : ; address : Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; Frexes #216 e/ Maceo y Martires, Holguin; Carretera Central Km. 298 Banda Esperanza, Villa Clara; Calle 40 esq. Playa. Varadero, Matanzas; Gerardo Medina #633, Pinar del Rio; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; Crombet s/n e/ Los Maceos y Moncada, Guantanamo; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; Calle Ayuntamiento e/ Medio y Rio, Matanzas; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; Ave. 1ro. De Mayo s/n. Moa, Holguin; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; LIBERTAD S/N, E/ HONORATO DEL CASTILLO Y MACEO, CIEGO DE AVILA; Independencia #171 Sur, altos, Sancti Spiritus; name : SERCUBA; WWW.SERCUBA.COM; alias : SERCUBA; WWW.SERCUBA.COM; country : us; cu; programId : US-CUBA; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8761; uniqueEntityId : WAVNM7FLH185; JQ65NM4DD7A6; createdAt : 2005-05-25; notes : (also SERCUBA); (also WWW.SERCUBA.COM); sanctions : id : ofac-5e69624f62ac864617555fa90f2e474c95dae44e; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; CUBA; entity : NK-HbtdNp8uCLnuvN4VEQc7Y7; programId : US-CUBA; authorityId : 8761; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; reason : Unknown; program : CUBA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-80e26e433a25cdbca7365f32c977337689d464d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P3GL; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-HbtdNp8uCLnuvN4VEQc7Y7; target : ; id : usgsa-fe5d622b115e09022ef879fb0f980a79ac25c010; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authority : TREAS-OFAC; authorityId : S4MR3P7C7; entity : NK-HbtdNp8uCLnuvN4VEQc7Y7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Guillermo Faustino Rodriguez Lopez-Calleja
| Id: | NK-HnZP38j6XvuqbNNTRAptTb | | Name: | Guillermo Faustino Rodriguez Lopez-Calleja | | Type: | Person | | Description : | topics : sanction.linked; name : Guillermo Faustino Rodriguez Lopez-Calleja; middleName : Faustino Rodriguez; address : 2nd Street 115, Playa Havana, 11300, Cuba; birthDate : 1958-01; nationality : cu; lastName : Lopez-Calleja; firstName : Guillermo; country : cu; directorshipDirector : id : cy-6146f8281aa31e5e713a5656387af1d0e199acae; caption : Διευθυντής; schema : Directorship; referents : ; datasets : ext_cy_companies; first_seen : 2026-01-04T18:31:19; last_seen : 2026-03-22T18:31:27; last_change : 2026-01-18T20:11:28; properties : role : Διευθυντής; director : NK-HnZP38j6XvuqbNNTRAptTb; organization : id : NK-93TrHN6ZrrWAcbWHwaUZJ9; caption : CAROIL TRANSPORT MARINE LIMITED; schema : Company; referents : usgsa-s4mrvr3cl; usgsa-s4mrvr5kz; permid-5071402705; oc-companies-cy-he47364; usgsa-5281ec0a1cc7544b25adaa34e55bb2c81c641b6b; ofac-pr-2d7055e8762e668dec913c9fa8d8cf18c3fe7460; usgsa-s4mr9z9ly; usgsa-8fa7df468e0f471607eb49a6aed346981afa81af; ofac-27426; datasets : us_ofac_sdn; ext_cy_companies; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : cy; opencorporatesUrl : https://opencorporates.com/companies/cy/HE47364; status : Διαγραμμένη; Active; registrationNumber : HE 47364; C 47364; HE47364; address : Arch. Makariou III, 284, FORTUNA COURT BLOCK B, Floor 2, LIMASSOL, 3105, Cyprus; ARCH MAKARIOU III AVENUE 284, FORTUNA COURT, BLOCK B, 2ND FLOOR, LIMASSOL; FORTUNA COURT BLOCK B, Floor 2, Αρχ. Μακαρίου ΙΙΙ, 284, 3105, Λεμεσός, Κύπρος; Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol; modifiedAt : 2021-09-24; legalForm : Εταιρεία - Ιδιωτική; name : Caroil Transport Marine Ltd.; CAROIL TRANSPORT MARINE LTD; CAROIL TRANSPORT MARINE LIMITED; Caroil Transport Marine Ltd; incorporationDate : 1992-02-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27426; https://permid.org/1-5071402705; https://home.treasury.gov/news/press-releases/sm784; country : cy; permId : 5071402705; addressEntity : addr-6ccb8b29eb5f2fffbf5b971cbd04855d69a52887; topics : debarment; sanction; programId : US-VEN; imoNumber : IMO1869514; alias : Caroil Transport Marine Limited; uniqueEntityId : L9C6W7WRNPA5; W8GSZWZ1JND7; notes : (also CAROIL TRANSPORT MARINE LTD); (also CAROIL TRANSPORT MARINE LIMITED, CAROIL TRANSPORT MARINE LIMITED); createdAt : 2019-10-18; target : 1; target : ; ownershipOwner : id : gb-coh-9bff910a4b8f5aa82ff7ffa4bac3336b9df9777f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2016-07-22; recordId : czoyvgXkFDL_4hVq-D4deXY5tWY; asset : id : NK-CVMjDpbT78M7gNf5oWP4Kz; caption : ANGLO-CARIBBEAN SHIPPING CO. LIMITED; schema : Company; referents : permid-5084824675; oc-companies-gb-01137315; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : country : gb; jurisdiction : gb; incorporationDate : 1973-10-02; address : GABLE HOUSE 239 REGENTS PARK ROAD, LONDON N3 3LF, UNITED KINGDOM; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/01137315; name : ANGLO-CARIBBEAN SHIPPING CO. LIMITED; registrationNumber : 01137315; opencorporatesUrl : https://opencorporates.com/companies/gb/01137315; sector : Other transportation support activities; status : Active; legalForm : Private Limited Company; target : ; owner : NK-HnZP38j6XvuqbNNTRAptTb; endDate : 2021-04-19; target : | | Datasets: | ann_graph_topics; ext_gb_coh_psc |
Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez
| Id: | NK-J8WN6WRb9a8CArJtyCqN57 | | Name: | Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez | | Type: | Company | | Description : | address : ~~ Cuba, Corporate, Cuba; jurisdiction : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083506563; country : cu; permId : 5083506563; name : Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez; YABO Empresa Militar Industrial Coronel Francisco Aguiar Rodriguez; status : Active; programId : US-DOS-CU-REA; classification : Entities Directly Serving the Defense and Security Sectors; alias : YABO; topics : sanction; sanctions : id : us-cuba-b6f56295d0395ce4532f3ca75c4a8a9445090600; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : startDate : 2025-02-06; authority : US State Department; programId : US-DOS-CU-REA; sourceUrl : https://www.state.gov/cuba-sanctions/; country : us; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; entity : NK-J8WN6WRb9a8CArJtyCqN57; target : | | Datasets: | us_cuba_sanctions; permid |
Terminal de Contenedores de Mariel, S.A.
| Id: | NK-K8z7ggpBHEWcmg3LpCg2RP | | Name: | Terminal de Contenedores de Mariel, S.A. | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083508018; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; permId : 5083508018; status : Active; address : Calle 4, No. 705 e/ 7ma y Mar, eninsula Angosta, Municipio Mariel, Artemisa, HAVANA, Cuba; website : https://www.tcmariel.cu/; jurisdiction : cu; country : cu; name : Terminal de Contenedores de Mariel SA; Terminal de Contenedores de Mariel, S.A.; phone : +5347397136; classification : Additional Subentities of GAESA; programId : US-DOS-CU-REA; topics : sanction; ownershipAsset : id : us-cuba-3f8e436f961bfbb30370332a671b5f6f72dfcca6; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : NK-K8z7ggpBHEWcmg3LpCg2RP; owner : id : NK-bZB4sfJAGiXURCrXBSdqPc; caption : Grupo de Administracion Empresarial S.A.; schema : Company; referents : usgsa-3e42eb484a169d001b8fa75584565aa351c7cc93; usgsa-s4mrh2k4w; us-cuba-grupo-de-administracion-empresarial-s-a; ofac-30631; usgsa-bd21cbfcf7c1ae47bcf74077df53d1ec9bb5cafa; usgsa-s4mrvr3vn; usgsa-s4mrvr621; ofac-pr-a683d670cc0e58631dcbc8017a5ec7278837837f; permid-5096957165; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; us_cuba_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1217; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30631; https://permid.org/1-5096957165; name : Grupo de Administracion Empresarial S.A.; Grupo de Administracion Empresarial SA; Grupo de Administración Empresarial S.A.; country : pa; cu; address : EDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA; Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana; Cuba; permId : 5096957165; jurisdiction : cu; status : Active; programId : US-DOS-CU-REA; US-CUBA; alias : GAESA; topics : debarment; sanction; classification : Holding Companies; sector : Activities of holding companies; weakAlias : Grupo GAE; addressEntity : addr-b3226a61973f3d12f0fd41a8c3458314f6d6c942; incorporationDate : 1999-02-28; createdAt : 2021-05-21; notes : (also GAESA, GAESA); (also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.); uniqueEntityId : TP8UADEVZAJ4; PWCPNPSYGKL8; target : 1; target : ; sanctions : id : us-cuba-4623b959503c67dc0e18f721d2747810c0302193; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : authority : US State Department; startDate : 2025-02-06; country : us; entity : NK-K8z7ggpBHEWcmg3LpCg2RP; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; sourceUrl : https://www.state.gov/cuba-sanctions/; programId : US-DOS-CU-REA; target : | | Datasets: | us_cuba_sanctions; permid |
Gran Muthu Rainbow Hotel
| Id: | NK-KUguoyuaDeYiYQRivxDfn4 | | Name: | Gran Muthu Rainbow Hotel | | Type: | Company | | Description : | address : Cayo Guillermo Jardines del Rey Ciego de Avila Cuba 65 100 ~~ CUBA, Jardines del Rey ~~ CUBA, ~~ CUBA, Corporate, Cuba; Cayo Guillermo, Jardines del Rey, Ciego de Avila, Cuba 65 100; status : Active; name : Gran Muthu Rainbow Hotel; jurisdiction : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083530736; country : cu; permId : 5083530736; classification : Hotels in Jardines del Rey; programId : US-DOS-CU-REA; topics : sanction; sanctions : id : us-cuba-ff7f81578bb5ddf49e68d9b8b5d6c627fb291261; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; authority : US State Department; startDate : 2025-02-06; sourceUrl : https://www.state.gov/cuba-sanctions/; programId : US-DOS-CU-PAL; US-DOS-CU-REA; country : us; entity : NK-KUguoyuaDeYiYQRivxDfn4; target : | | Datasets: | us_cuba_sanctions; permid |
Hotel Meliá Marina Varadero Apartments
| Id: | NK-KxEdhBGYLK9EtEeYeXD2Rz | | Name: | Hotel Meliá Marina Varadero Apartments | | Type: | Company | | Description : | address : Autopista Del Sur Y Final Punta Hicacos Varadero 42200 ~~ CUBA, ~ Varadero Matanzas ~ CUBA, ~~ CUBA, Corporate, Cuba; Autopista Del Sur Y Final Punta Hicacos, Varadero 42200 Cuba; permId : 5083534743; status : Active; jurisdiction : cu; name : Hotel Meliá Marina Varadero Apartments; Melia Marina Varadero Apartments; country : cu; sourceUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083534743; topics : sanction; sanctions : id : us-cuba-e3b06d5f9f669c77e3717947653c130b8c5646ed; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : us; programId : US-DOS-CU-PAL; authority : US State Department; programUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; entity : NK-KxEdhBGYLK9EtEeYeXD2Rz; sourceUrl : https://www.state.gov/cuba-sanctions/; target : | | Datasets: | us_cuba_sanctions; permid |
Hotel Libertad
| Id: | NK-LGhnegxytkc5tERD5z2Rrp | | Name: | Hotel Libertad | | Type: | Company | | Description : | name : Hotel Libertad; jurisdiction : cu; country : cu; permId : 5083442836; address : Calle Aguilera No. 658, e/ Serafín Sánchez y Pérez Carbó, Santiago de Cuba, Cuba 90 100; Calle Aguilera No. 658 e/ Serafín Sánchez y Pérez Carbó Santiago de Cuba Cuba 90 100 ~~ CUBA, ~ Santiago de Cuba ~ CUBA, Corporate, Cuba; status : Active; sourceUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083442836; topics : sanction; sanctions : id : us-cuba-a5936e669308df8b4eaee2a39acdbd45116c4dd1; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : us; sourceUrl : https://www.state.gov/cuba-sanctions/; entity : NK-LGhnegxytkc5tERD5z2Rrp; programId : US-DOS-CU-PAL; programUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; authority : US State Department; target : | | Datasets: | us_cuba_sanctions; permid |
CORPORACION CIMEX S.A.
| Id: | NK-LhAg9Hfd4v9dWLS4y69zve | | Name: | CORPORACION CIMEX S.A. | | Type: | Company | | Description : | status : Active; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8125; https://permid.org/1-5045998399; country : us; cu; jurisdiction : cu; address : Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana; Cuba; EDIFICIO SIERRA MAESTRA, AVENIDA PRIMERA ENTRE 0 Y 2, MIRAMAR PLAYA, CIUDAD DE LA HABANA; phone : 05072697333; permId : 5045998399; name : COMERCIO INTERIOR, MERCADO EXTERIOR; Corporación CIMEX S.A.; Corporacion Cimex SA; CORPORACION CIMEX S.A.; CIMEX CUBA; topics : debarment; sanction; alias : COMERCIO INTERIOR, MERCADO EXTERIOR; CIMEX CUBA; CIMEX; classification : Holding Companies; programId : US-DOS-CU-REA; US-CUBA; addressEntity : id : addr-8b5238705dc98f8c3549f6808569ae0dc42a2954; caption : Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; full : Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana; city : Ciudad de la Habana; street : Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa; target : ; notes : (also CIMEX, CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR); (also CORPORACION CIMEX S.A., CIMEX, CIMEX CUBA); (also CORPORACION CIMEX S.A., CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR); (also CORPORACION CIMEX S.A., CIMEX, COMERCIO INTERIOR, MERCADO EXTERIOR); and all other locations worldwide;; uniqueEntityId : KURGK2BYM9A7; VKR1WL9CQKA3; SXN1HWWEWMK4; V8QNFJ116S31; createdAt : 2005-05-25; sanctions : id : ofac-c929f1d6d775931676691f46077a0b5d9285bf27; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; reason : Unknown; provisions : Block; CUBA; programId : US-CUBA; authorityId : 8125; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-9923275b861002ccb300b138246c1c49eb6747f0; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : authority : US State Department; programId : US-DOS-CU-REA; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; entity : NK-LhAg9Hfd4v9dWLS4y69zve; sourceUrl : https://www.state.gov/cuba-sanctions/; country : us; startDate : 2025-02-06; target : ; id : usgsa-0c6ab751c5dd10d637fd516809657dc312e784ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2005-05-25; authorityId : S4MR3PHD8; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : usgsa-a8edb913666f4a61011119cc16b869405d134538; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PS9L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; authority : TREAS-OFAC; entity : NK-LhAg9Hfd4v9dWLS4y69zve; summary : PII data has been masked from view; target : ; id : usgsa-c3a683bcb4c22fbe9ec2181bdee4aedae13d7ee2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-LhAg9Hfd4v9dWLS4y69zve; summary : PII data has been masked from view; listingDate : 2005-05-25; country : us; authorityId : S4MR3PHD9; target : ; id : usgsa-f8b40c306aef2e2bf5b14b5f42cf213c3cdcee2e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-LhAg9Hfd4v9dWLS4y69zve; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P868; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; ownershipOwner : id : us-cuba-132d0a449cf70032018f6684b8db36f47afb21db; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : owner : NK-LhAg9Hfd4v9dWLS4y69zve; asset : id : us-cuba-zona-especializada-de-logistica-y-comercio; caption : Zona Especializada de Logística y Comercio; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : name : Zona Especializada de Logística y Comercio; classification : Additional Subentities of CIMEX; alias : ZELCOM; topics : sanction; country : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; programId : US-DOS-CU-REA; target : 1; target : ; id : us-cuba-22ab41e968909aeca2ccb2b50d3f7d84fd6ceafd; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : id : us-cuba-american-international-services; caption : American International Services; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : classification : Additional Subentities of CIMEX; programId : US-DOS-CU-REA; sector : Remittances; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; topics : sanction; country : cu; name : American International Services; target : 1; owner : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-29b7140c099e3ddd5f2b5f924fc1cecf29519b45; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : id : us-cuba-datacimex; caption : Datacimex; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; country : cu; classification : Additional Subentities of CIMEX; topics : sanction; name : Datacimex; programId : US-DOS-CU-REA; target : 1; owner : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-3e43524d80b1527cfc5e5a2a5b24360fa67f7607; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : id : us-cuba-publicitaria-imagen; caption : Publicitaria Imagen; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programId : US-DOS-CU-REA; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; sector : Advertising; topics : sanction; classification : Additional Subentities of CIMEX; country : cu; name : Publicitaria Imagen; target : 1; owner : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-515331133fe6ed0be8c829b3c8ad054c99d651b2; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : owner : NK-LhAg9Hfd4v9dWLS4y69zve; asset : id : us-cuba-jupina; caption : Jupiña; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : name : Jupiña; programId : US-DOS-CU-REA; classification : Additional Subentities of CIMEX; country : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; topics : sanction; sector : Beverage Manufacturer; target : 1; target : ; id : us-cuba-57b1a064e78702f0c63451b4b69208ade8b31334; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : owner : NK-LhAg9Hfd4v9dWLS4y69zve; asset : id : us-cuba-contex; caption : Contex; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sector : Fashion; topics : sanction; country : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; name : Contex; programId : US-DOS-CU-REA; classification : Additional Subentities of CIMEX; target : 1; target : ; id : us-cuba-71ab357639e1020ef9935a7cc2c4c90feada868c; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : id : NK-gApWgkUMPatZ52G4zi2o3c; caption : Financiera Cimex S.A; schema : Company; referents : usgsa-s4mrvr60q; ofac-30630; usgsa-648722c3d7f08b69af66f6c114908927f52920bb; usgsa-s4mrvr3tb; ofac-pr-098217fe051f32c4fb59ed6365ab72f747b59e66; oc-companies-pa-124494; usgsa-s4mrh2k4v; us-cuba-fincimex; usgsa-57ebaefb1e86577bb8dbc7c317070695d492bab9; permid-5096766480; ofac-pr-eac56a5103b673eba384b22d0146d5d2a2d632c8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; us_cuba_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : FINCIMEX; Financiera Cimex S.A.; Financiera Cimex SA; Financiera Cimex S.A; sourceUrl : https://home.treasury.gov/news/press-releases/sm1217; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5096766480; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30630; country : pa; cu; address : CALLE 8, ENTRE 3RA Y 5TA AVE, 319 PLAYA, HAVANA; Panama; Calle 8, Entre 3ra Y 5ta Ave, 319 Playa, Havana; status : Active; jurisdiction : pa; permId : 5096766480; classification : Additional Subentities of CIMEX; topics : debarment; sanction; programId : US-DOS-CU-REA; US-CUBA; addressEntity : addr-76e46f151940b6fbb22768b27cc7942bf64d15fd; alias : FINCIMEX; taxNumber : 12555-91-124494; uniqueEntityId : TMQ8QMTFGCM6; MA65JMMALKU5; createdAt : 2021-05-21; notes : (also FINCIMEX, FINCIMEX); (also FINANCIERA CIMEX S.A); target : 1; owner : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-95bebe6ac070f5c5293ce8bf2151a153f23089d0; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : id : us-cuba-cachito; caption : Cachito; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : topics : sanction; programId : US-DOS-CU-REA; sector : Beverage Manufacturer; classification : Additional Subentities of CIMEX; country : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; name : Cachito; target : 1; owner : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-a56be3f5228d245075f2b8e5bb68b6c95de4f9d0; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : owner : NK-LhAg9Hfd4v9dWLS4y69zve; asset : id : us-cuba-la-maison; caption : La Maisón; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; topics : sanction; programId : US-DOS-CU-REA; sector : Fashion; classification : Additional Subentities of CIMEX; name : La Maisón; country : cu; target : 1; target : ; id : us-cuba-a7c5c0947f98703a61ddbf4910af72f2dcc7bfa7; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : id : us-cuba-inmobiliaria-cimex; caption : Inmobiliaria CIMEX; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : cu; name : Inmobiliaria CIMEX; sector : Real Estate; programId : US-DOS-CU-REA; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; classification : Additional Subentities of CIMEX; topics : sanction; target : 1; owner : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-b06b4d5c5f17ca8a5bccdf110a34063c2937f87f; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : id : us-cuba-agencia-servicios-aduanales; caption : Agencia Servicios Aduanales; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : alias : ADESA/ASAT; topics : sanction; sector : Customs Services; name : Agencia Servicios Aduanales; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; country : cu; classification : Additional Subentities of CIMEX; programId : US-DOS-CU-REA; target : 1; owner : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-bdd72a03b7c983ec7e815924706f5baa6a68b6f6; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : id : NK-ixqdDdCYTAHP2iekWhFV6A; caption : Empresa Cubana de Servicios; schema : Company; referents : permid-5083621111; us-cuba-empresa-cubana-de-servicios; datasets : us_cuba_sanctions; permid; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-27T02:14:01; last_change : 2024-01-19T02:14:01; properties : address : ~ Havana Havana ~ CUBA, ~ La Habana ~ CUBA, ~~ CUBA, Corporate, Cuba; status : Active; jurisdiction : cu; country : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083621111; permId : 5083621111; name : Empresa Cubana de Servicios; Empresa Cubana de Servicios SA; topics : sanction; classification : Additional Subentities of CIMEX; alias : ECUSE; programId : US-DOS-CU-REA; target : 1; owner : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-c7e2e7df51629f8643b386ff8b92f99b645605f5; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : owner : NK-LhAg9Hfd4v9dWLS4y69zve; asset : id : us-cuba-najita; caption : Najita; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : cu; name : Najita; topics : sanction; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; classification : Additional Subentities of CIMEX; sector : Beverage Manufacturer; programId : US-DOS-CU-REA; target : 1; target : ; id : us-cuba-d7f8db1fd734fa2f14aff5e8abf5363074d84262; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : id : NK-oJXRASZtBqMV3HKqH7uijv; caption : Residencial Tarara S.A.; schema : Company; referents : permid-5083507888; us-cuba-residencial-tarara-s-a; datasets : us_cuba_sanctions; permid; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-27T02:14:01; last_change : 2023-12-02T02:19:48; properties : country : cu; address : ~~ Cuba, Corporate, Cuba; jurisdiction : cu; status : Active; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083507888; name : Residencial Tarara SA; Residencial Tarara S.A.; permId : 5083507888; classification : Additional Subentities of CIMEX; topics : sanction; programId : US-DOS-CU-REA; sector : Real Estate / Property Rental; target : 1; owner : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-e2d9d35415100de67b23609326a330a0158b45fd; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : id : us-cuba-tropicola; caption : Tropicola; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; country : cu; programId : US-DOS-CU-REA; sector : Beverage Manufacturer; classification : Additional Subentities of CIMEX; topics : sanction; name : Tropicola; target : 1; owner : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-ee69bf54ebdf61e06855af40af17d20fe08e3824; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : owner : NK-LhAg9Hfd4v9dWLS4y69zve; asset : id : us-cuba-ron-caney; caption : Ron Caney; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; name : Ron Caney; programId : US-DOS-CU-REA; topics : sanction; sector : Rum Production; classification : Additional Subentities of CIMEX; target : 1; target : ; id : us-cuba-f6663ef17a3006ae8fd4bcce2544c622e1ada8a0; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : id : us-cuba-ron-varadero; caption : Ron Varadero; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sector : Rum Production; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; country : cu; classification : Additional Subentities of CIMEX; name : Ron Varadero; programId : US-DOS-CU-REA; topics : sanction; target : 1; owner : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-f8dbe7d17fe8cdd982a286435912e288fc0ff00a; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : id : us-cuba-telecable; caption : Telecable; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sector : Satellite Television; programId : US-DOS-CU-REA; topics : sanction; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; country : cu; classification : Additional Subentities of CIMEX; name : Telecable; target : 1; owner : NK-LhAg9Hfd4v9dWLS4y69zve; target : ; id : us-cuba-fa9e694a9cf441b48e3e53f9041cce4ea18787f4; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : owner : NK-LhAg9Hfd4v9dWLS4y69zve; asset : id : us-cuba-alias-ais-remesas; caption : alias AIS Remesas; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programId : US-DOS-CU-REA; country : cu; topics : sanction; classification : Additional Subentities of CIMEX; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; name : alias AIS Remesas; target : 1; target : | | Datasets: | us_ofac_sdn; us_trade_csl; us_sam_exclusions; us_cuba_sanctions; permid |
Abelardo Jimenez Gonzalez
| Id: | NK-M2qg2FYyUPjBzeLpDo6Dxg | | Name: | Abelardo Jimenez Gonzalez | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33051; https://home.treasury.gov/news/press-releases/jy0327; name : Abelardo Jimenez Gonzalez; ROBERTO ABELARDO JIMENEZ GONZALEZ; JIMENEZ GONZALEZ, Abelardo; address : Infanta 1506 Santa Rosa Y Estevez, Cerro; CERRO; topics : debarment; sanction; alias : Roberto Abelardo Jimenez Gonzalez; country : cu; fatherName : Jimenez; addressEntity : id : addr-01689df83b5c47bbeda3f4212de1178e51ff2cbc; caption : Infanta 1506 Santa Rosa Y Estevez, Cerro; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Infanta 1506 Santa Rosa Y Estevez, Cerro; country : cu; street : Infanta 1506 Santa Rosa Y Estevez; city : Cerro; target : ; idNumber : 52022201646; birthDate : 1952-02-22; firstName : Roberto; Abelardo; ROBERTO ABELARDO; programId : US-GLOMAG; middleName : Abelardo; nationality : cu; gender : male; motherName : Gonzalez; createdAt : 2021-09-14; lastName : JIMENEZ GONZALEZ; notes : (also ABELARDO JIMENEZ GONZALEZ); (also ROBERTO ABELARDO JIMENEZ GONZALEZ); identification : id : ofac-229ebca288f70a8f9650587f84262256f3ea7df1; caption : 52022201646; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-M2qg2FYyUPjBzeLpDo6Dxg; country : cu; number : 52022201646; type : National ID No.; target : ; sanctions : id : ofac-f561ac229e9ac56774cd234751b94731ef146cf9; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; entity : NK-M2qg2FYyUPjBzeLpDo6Dxg; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; country : us; programId : US-GLOMAG; authorityId : 33051; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-9dc520f3e95576e4996625c8b78e39a09114552c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-14; entity : NK-M2qg2FYyUPjBzeLpDo6Dxg; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2021-08-19; country : us; authorityId : S4MRJ4WY6; summary : PII data has been masked from view; target : ; id : usgsa-a0c5aba2b8f1a88f5d1fbe0682bd65ed6e1d4bfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MRJ4Y2W; startDate : 2021-08-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-M2qg2FYyUPjBzeLpDo6Dxg; authority : TREAS-OFAC; listingDate : 2021-09-14; program : Reciprocal; country : us; target : ; documentedBy : id : ofac-pr-459739b1a90814f5b44dfb02fcbbb78f3f5a876b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-01T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-M2qg2FYyUPjBzeLpDo6Dxg; date : 2021-08-19; document : id : ofac-pr-246a26fc52ec34987a057065f84b1a32b4a6f58c; caption : Treasury Sanctions Senior Cuban Officials in Response to Violence Against Peaceful Demonstrators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-01T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-08-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy0327; title : Treasury Sanctions Senior Cuban Officials in Response to Violence Against Peaceful Demonstrators; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Sol Palmeras
| Id: | NK-MsgNhTKwYUbhM8axnymmRz | | Name: | Sol Palmeras | | Type: | Company | | Description : | sourceUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; topics : sanction; country : cu; name : Meliá Las Américas; Sol Palmeras; address : Carretera Las Morlas, Varadero, Matanzas, Cuba 42 200; Carretera de Las Morlas, Varadero, Matanzas, Cuba 42 200; sanctions : id : us-cuba-5eb0bcec945039c587c793ff2a73bd34930337a0; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programId : US-DOS-CU-PAL; entity : NK-MsgNhTKwYUbhM8axnymmRz; sourceUrl : https://www.state.gov/cuba-sanctions/; country : us; programUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; authority : US State Department; target : ; id : us-cuba-7598f19b935e8004f38328b213893ca87236cc7e; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : entity : NK-MsgNhTKwYUbhM8axnymmRz; country : us; programUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; sourceUrl : https://www.state.gov/cuba-sanctions/; authority : US State Department; programId : US-DOS-CU-PAL; target : | | Datasets: | us_cuba_sanctions |
Hotel Beltrán de Santa Cruz
| Id: | NK-MzCA4ifAbFefbTcGWGWN8d | | Name: | Hotel Beltrán de Santa Cruz | | Type: | Company | | Description : | permId : 5083530721; address : Calle San Ignacio No. 411 e/ Sol y Muralla Habana Vieja Habana Cuba 10 400 ~~ CUBA, ~ Havana Havana ~ CUBA, Corporate, Cuba; Calle San Ignacio No. 411 e/ Sol y Muralla, Habana Vieja, Habana, Cuba 10 400; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083530721; jurisdiction : cu; status : Active; name : Hotel Beltrán de Santa Cruz; Hotel Beltran de Santa Cruz; country : cu; topics : sanction; classification : Hotels in Havana and Old Havana; programId : US-DOS-CU-REA; sanctions : id : us-cuba-d397d132d0f5cb16a857922d1cc70406a49719bb; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programId : US-DOS-CU-PAL; US-DOS-CU-REA; entity : NK-MzCA4ifAbFefbTcGWGWN8d; sourceUrl : https://www.state.gov/cuba-sanctions/; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; country : us; authority : US State Department; startDate : 2025-02-06; target : | | Datasets: | us_cuba_sanctions; permid |
Empresa Militar Industrial Desembarco Del Granma
| Id: | NK-NHiGYegexrvLDYhSBkjBkS | | Name: | Empresa Militar Industrial Desembarco Del Granma | | Type: | Company | | Description : | address : ~~ Cuba, Corporate, Cuba; name : DEGOR Empresa Militar Industrial Desembarco del Granma; Empresa Militar Industrial Desembarco Del Granma; permId : 5083670808; jurisdiction : cu; status : Active; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083670808; country : cu; programId : US-DOS-CU-REA; alias : DEGOR; classification : Entities Directly Serving the Defense and Security Sectors; topics : sanction; sanctions : id : us-cuba-78127cb88052b20d0ff72a9dfee6faf4c410a398; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : startDate : 2025-02-06; programId : US-DOS-CU-REA; authority : US State Department; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; sourceUrl : https://www.state.gov/cuba-sanctions/; entity : NK-NHiGYegexrvLDYhSBkjBkS; country : us; target : | | Datasets: | us_cuba_sanctions; permid |
Blau Costa Verde Beach & Resort
| Id: | NK-NZRbUAiFSmuLJYaxAHedoY | | Name: | Blau Costa Verde Beach & Resort | | Type: | Company | | Description : | address : Playa Pesquero Rafael Freyre Holguín Cuba 83 300 ~~ CUBA, ~ Holguin Holguin ~ CUBA, ~~ CUBA, Corporate, Cuba; Playa Pesquero, Rafael Freyre, Holguín, Cuba 83 300; permId : 5083536450; country : cu; sourceUrl : https://permid.org/1-5083536450; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; jurisdiction : cu; status : Active; name : Blau Costa Verde Beach & Resort; also Fiesta Americana Holguín Costa Verde; Blau Costa Verde Beach & Resort (aka Fiesta Americana Holguín Costa Verde); programId : US-DOS-CU-REA; topics : sanction; classification : Hotels in Holguín; sanctions : id : us-cuba-0404d7242b531078b47204d9925f7efd54aa9d71; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; programId : US-DOS-CU-REA; sourceUrl : https://www.state.gov/cuba-sanctions/; startDate : 2025-02-06; authority : US State Department; country : us; entity : NK-NZRbUAiFSmuLJYaxAHedoY; target : ; id : us-cuba-0f1fe9b5c074e8452ec81ea689dbdd64de569e33; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : us; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; entity : NK-NZRbUAiFSmuLJYaxAHedoY; sourceUrl : https://www.state.gov/cuba-sanctions/; programId : US-DOS-CU-REA; startDate : 2025-02-06; authority : US State Department; target : ; id : us-cuba-a3b954a1c2b5439862275dccf31abbea89d9ef53; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; programId : US-DOS-CU-PAL; entity : NK-NZRbUAiFSmuLJYaxAHedoY; sourceUrl : https://www.state.gov/cuba-sanctions/; country : us; authority : US State Department; target : | | Datasets: | us_cuba_sanctions; permid |
Empresa Militar Industrial Yuri Gagarin
| Id: | NK-Po5uuATCN2PVqFKPuS2XQ8 | | Name: | Empresa Militar Industrial Yuri Gagarin | | Type: | Company | | Description : | permId : 5083670717; address : ~~ Cuba, Corporate, Cuba; country : cu; status : Active; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083670717; jurisdiction : cu; name : Empresa Militar Industrial Yuri Gagarin; classification : Entities Directly Serving the Defense and Security Sectors; topics : sanction; programId : US-DOS-CU-REA; sanctions : id : us-cuba-66a828855e32e9458dd89a6cf0e24ddc7c06664a; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sourceUrl : https://www.state.gov/cuba-sanctions/; startDate : 2025-02-06; entity : NK-Po5uuATCN2PVqFKPuS2XQ8; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; country : us; authority : US State Department; programId : US-DOS-CU-REA; target : | | Datasets: | us_cuba_sanctions; permid |
Hotel Don Florencio
| Id: | NK-QtcEGGSEL9tgteRaLe6g5T | | Name: | Hotel Don Florencio | | Type: | Company | | Description : | jurisdiction : cu; sourceUrl : https://permid.org/1-5083443441; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; address : WHG5+686, Independencia Sur, N 63, Cuba; Calle Independencia No. 63 Sur, e/ Agramonte y E.V. Muñoz, Sanctí Spíritus, Cuba 60 100; status : Active; name : Hotel Don Florencio; Hotel E Don Florencio; permId : 5083443441; country : cu; topics : sanction; sanctions : id : us-cuba-d906406b2fd6dc446686a5545bfea5cf45e1b949; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programId : US-DOS-CU-PAL; sourceUrl : https://www.state.gov/cuba-sanctions/; entity : NK-QtcEGGSEL9tgteRaLe6g5T; programUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; country : us; authority : US State Department; target : | | Datasets: | us_cuba_sanctions; permid |
Centro de Investigación y Desarrollo de Electrónica y Mecánica
| Id: | NK-Qxd4r8tXx2dqBMCeEYwudB | | Name: | Centro de Investigación y Desarrollo de Electrónica y Mecánica | | Type: | Company | | Description : | permId : 5083634876; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083634876; jurisdiction : cu; country : cu; name : MECATRONICS Centro de Investigacion y Desarrollo de Electronica y Mecanica; Centro de Investigación y Desarrollo de Electrónica y Mecánica; status : Active; address : ~~ Cuba, Organisation, Cuba; programId : US-DOS-CU-REA; alias : MECATRONICS; topics : sanction; classification : Entities Directly Serving the Defense and Security Sectors; sanctions : id : us-cuba-54702ae2971972a9f588fef16b627e70ae8c81d3; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programId : US-DOS-CU-REA; authority : US State Department; country : us; entity : NK-Qxd4r8tXx2dqBMCeEYwudB; sourceUrl : https://www.state.gov/cuba-sanctions/; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; startDate : 2025-02-06; target : | | Datasets: | us_cuba_sanctions; permid |
Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales
| Id: | NK-SydiyhwbfJkU4g2Ek5CBwn | | Name: | Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales | | Type: | Company | | Description : | permId : 5083508001; name : Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083508001; jurisdiction : cu; status : Active; alias : CUBAGRO; programId : US-DOS-CU-REA; topics : sanction; country : cu; classification : Entities Directly Serving the Defense and Security Sectors; sanctions : id : us-cuba-ca5a8f39fcb96099f7932ed84a8c6a74ba739a71; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : startDate : 2025-02-06; country : us; authority : US State Department; sourceUrl : https://www.state.gov/cuba-sanctions/; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; entity : NK-SydiyhwbfJkU4g2Ek5CBwn; programId : US-DOS-CU-REA; target : | | Datasets: | us_cuba_sanctions; permid |
Andres Laureano Gonzalez Brito
| Id: | NK-TAZ2PvEBNvLMqgCBsz9BTe | | Name: | Andres Laureano Gonzalez Brito | | Type: | Person | | Description : | classification : National government (unknown status); political : PCC; position : Jefe del Ejército Central de las FAR; Chief, Central Army; citizenship : cu; education : Superior; notes : General de División. Nació el 4 de julio de 1954 en Barajagua antigua provincia de Las Villas, hoy Cienfuegos, en el seno de una familia campesina y revolucionaria. Comenzó sus estudios primarios en la escuela “José Domínguez Olazabal”, hasta el 4to grado, el 5to y 6to lo cursó en el internado de montaña “Mártires del Escambray”, ingresó en la Secundaria Básica “Manuel Ascunce Domenech” en Topes de Collantes, obteniendo resultados docentes satisfactorios. En 1969 ingresó en la EMCC de las Villas, ocupó el cargo de Jefe en las Brigadas Rojas, en junio de 1970 integró las filas de la UJC, siendo Secretario Educador y Organizador del Comité de Base. En 1971, comienza el curso pre académico como aspirante a Cadete en la UM 3088, durante este tiempo participó en la Zafra del pueblo de 1972 y 1973, obteniendo la condición de machetero destacado. De 1971 al 1974 formó parte de las revistas militares en la Plaza de la Revolución, en la Fortaleza de Cabañas y en el Mausoleo del Cacahual, se gradúa en 1974 con el grado militar de sub teniente. En su trayectoria militar ha ocupado diversas responsabilidades en cargos de mando y dirección; como Segundo Jefe Compañía de Estudio, Profesor de Preparación Militar, Jefe Curso y Primer Sustituto del Director en la EVMCC Ciudad Habana, Profesor Táctica y de Materias Militares Generales en la Escuela de Pilotos de Aviación, Jefe de Estado Mayor Sustituto del Regimiento de Infantería UM 1580, Jefe de Regimiento de Tanques UM 2376, Segundo Jefe UM 1011, Sub Jefe y Jefe de Sección Preparación Táctica, Segundo Jefe y Jefe de la Dirección de Preparación Combativa, Jefe de la Región Militar de Ciudad de la Habana y Cienfuegos, Jefe de Estado Mayor del Ejército Central y Jefe Ejército Central. Entre los principales cursos recibidos se encuentra el Curso Académico Regular en 1985, Especialidad de Defensa y seguridad Nacional (CODEN) en 1991, ambos en la Academia de las FAR “Máximo Gómez Báez”. Fue ascendido al grado de General de Brigada en el 2002. Fue ascendido al grado de General de División en octubre 2020. Como reconocimiento a sus méritos y trayectoria militar le han sido conferidas por el Consejo de Estado y el Ministerio de las Fuerzas Armadas Revolucionarias varias condecoraciones y distinciones, entre las que se destacan, medallas “Ignacio Agramonte” en sus tres clases, “Combatiente de la Producción y la Defensa” y las conmemorativas “30, 40, 50 y 60 Aniversario de las FAR”.; gender : male; name : Andres Laureano Gonzalez Brito; GONZALEZ BRITO, Andres Laureano; Andrés Laureano González Brito; topics : sanction; debarment; role.pep; birthDate : 1954-07-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy0327; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33021; address : Havana; HAVANA; fatherName : González; Gonzalez; firstName : ANDRES LAUREANO; Andres; Andrés; country : cu; birthPlace : Barajagua, Las Villas, Cuba; Barajagua, Cienfuegos, Cuba; programId : US-GLOMAG; nationality : cu; addressEntity : id : addr-6c0855f883b6a173aa6e83f0d283f8c8c05718a2; caption : Havana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; city : Havana; full : Havana; target : ; middleName : Laureano; motherName : Brito; lastName : GONZALEZ BRITO; createdAt : 2021-09-14; positionOccupancies : id : cuinv-63ac973bf14e6cc05ecc63f988e0e3215981fd65; caption : Occupancy; schema : Occupancy; referents : ; datasets : cu_inventario_legislatura; first_seen : 2024-10-11T10:49:44; last_seen : 2026-03-16T09:36:35; last_change : 2026-01-28T15:51:01; properties : startDate : 2023; holder : NK-TAZ2PvEBNvLMqgCBsz9BTe; post : id : cuinv-b385cc11bb5acb707ede9649705f0589d587d5ad; caption : X Legislatura de la Asamblea Nacional del Poder Popular (ANPP); schema : Position; referents : ; datasets : ann_pep_positions; cu_inventario_legislatura; first_seen : 2023-08-14T15:43:35; last_seen : 2026-03-26T14:38:30; last_change : 2024-02-08T13:37:25; properties : topics : gov.legislative; gov.national; dissolutionDate : 2028; name : X Legislatura de la Asamblea Nacional del Poder Popular (ANPP); inceptionDate : 2023; country : cu; target : ; target : ; sanctions : id : ofac-e3b92692b89cae3c047259483a14add9084c92db; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 33021; country : us; reason : Executive Order 13818 (Global Magnitsky); entity : NK-TAZ2PvEBNvLMqgCBsz9BTe; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; programId : US-GLOMAG; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-310a8e4e83906aac5f75b3e2d81191e7af9cfb9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-TAZ2PvEBNvLMqgCBsz9BTe; authorityId : S4MRJ4WY5; startDate : 2021-08-19; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2021-09-14; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-f6705e9b84c0bdbc953702d436fa15170ea37756; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-01T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-08-19; document : id : ofac-pr-246a26fc52ec34987a057065f84b1a32b4a6f58c; caption : Treasury Sanctions Senior Cuban Officials in Response to Violence Against Peaceful Demonstrators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-01T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-08-19; sourceUrl : https://home.treasury.gov/news/press-releases/jy0327; title : Treasury Sanctions Senior Cuban Officials in Response to Violence Against Peaceful Demonstrators; target : ; entity : NK-TAZ2PvEBNvLMqgCBsz9BTe; target : | | Datasets: | us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; cu_inventario_legislatura |
Romarico Vidal Sotomayor Garcia
| Id: | NK-TDksp6B5sQmt9cqoKzBdGh | | Name: | Romarico Vidal Sotomayor Garcia | | Type: | Person | | Description : | name : Romarico Vidal Sotomayor Garcia; SOTOMAYOR GARCIA, Romarico Vidal; sourceUrl : https://home.treasury.gov/news/press-releases/jy0321; https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210813; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32951; nationality : cu; middleName : Vidal; motherName : Garcia; fatherName : Sotomayor; topics : debarment; sanction; gender : male; birthDate : 1938-11-04; country : cu; programId : US-GLOMAG; birthPlace : Bartolome Maso, Granma, Cuba; firstName : Romarico; ROMARICO VIDAL; createdAt : 2021-08-18; lastName : SOTOMAYOR GARCIA; sanctions : id : ofac-3b531e40845d8c383e8b59fff381fbd246c3898f; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programId : US-GLOMAG; provisions : GLOMAG; Block; authorityId : 32951; entity : NK-TDksp6B5sQmt9cqoKzBdGh; program : GLOMAG; country : us; target : ; id : usgsa-d03a72dca38f3afe13f22fd7edab37a5372b05f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-08-18; authority : TREAS-OFAC; program : Reciprocal; startDate : 2021-08-13; entity : NK-TDksp6B5sQmt9cqoKzBdGh; authorityId : S4MRHW8JD; target : ; documentedBy : id : ofac-pr-62befe08e6c18d8df4b3da04cd1cd3d388c5641f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-d4538508b0db1cae694ed3c48f9c62ce14f6f819; caption : Treasury Sanctions Cuban Ministry of Interior Officials and Military Unit in Response to Violence Against Peaceful Demonstrators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0321; publishedAt : 2021-08-13; title : Treasury Sanctions Cuban Ministry of Interior Officials and Military Unit in Response to Violence Against Peaceful Demonstrators; target : ; date : 2021-08-13; entity : NK-TDksp6B5sQmt9cqoKzBdGh; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Dhawa Cayo Santa María
| Id: | NK-TT4X8Jm8dYrsf7kc6z2Thf | | Name: | Dhawa Cayo Santa María | | Type: | Company | | Description : | status : Active; address : 50100 Cayeria Del Norte Cayo las Brujas Caibarién Cuba 52 610 ~~ CUBA, Cayos de Villa Clara ~~ CUBA, ~ Santa Clara Villa Clara ~ CUBA, ~~ CUBA, Corporate, Cuba; 50100 Cayeria Del Norte, Cayo las Brujas, Caibarién, Cuba 52 610; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083506538; country : cu; name : Dhawa Cayo Santa Maria; Dhawa Cayo Santa María; jurisdiction : cu; permId : 5083506538; classification : Hotels in Cayos de Villa Clara; programId : US-DOS-CU-REA; topics : sanction; sanctions : id : us-cuba-16b7f48504f5ce335648f1ad08538be11e46eb73; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : us; authority : US State Department; startDate : 2025-02-06; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; entity : NK-TT4X8Jm8dYrsf7kc6z2Thf; programId : US-DOS-CU-PAL; US-DOS-CU-REA; sourceUrl : https://www.state.gov/cuba-sanctions/; target : | | Datasets: | us_cuba_sanctions; permid |
Pullman Cayo Coco
| Id: | NK-TqzNpP6cWeKgfG9ojSUSWy | | Name: | Pullman Cayo Coco | | Type: | Company | | Description : | website : https://www.pullmancayococo.website/; permId : 5083439859; sourceUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; https://permid.org/1-5083439859; jurisdiction : cu; country : cu; address : Playas Las Coloradas, Cayo Coco, Jardines del Rey, Morón, Ciego de Ávila, Cuba 69 400; Playas Las Coloradas Cayo Coco, Cayo Coco, Cuba, 67210, Cuba; name : Pullman Cayo Coco; status : Active; topics : sanction; sanctions : id : us-cuba-f0e7135c5678849883ed0e92037a551c3bcd5332; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programUrl : https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; authority : US State Department; sourceUrl : https://www.state.gov/cuba-sanctions/; entity : NK-TqzNpP6cWeKgfG9ojSUSWy; programId : US-DOS-CU-PAL; country : us; target : | | Datasets: | us_cuba_sanctions; permid |
MELFI MARINE CORPORATION S.A.
| Id: | NK-U8MUt75sJjwPTmfVu4mPgc | | Name: | MELFI MARINE CORPORATION S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/68232; jurisdiction : pa; status : Active; address : Oficios 104 Havana Vieja, Havana; CALLE OFICIOS NO. 410 E/LUZ Y ACOSTA, LA HABANA VIEJA, HABANA; Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5, Panama City; Panama; Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana; name : MELFI MARINE S.A.; Melfi Marine Corporation SA; MELFI MARINE CORPORATION S.A.; permId : 5096746624; country : pa; us; cu; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8422; https://permid.org/1-5096746624; addressEntity : id : addr-b7d73fa4be08c48d71321c42681fa8d15b42164f; caption : Oficios 104 Havana Vieja, Havana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; street : Oficios 104 Havana Vieja; city : Havana; full : Oficios 104 Havana Vieja, Havana; target : ; id : addr-f4b56c35cc1ce6b50e0f47385ffdf30cc8387349; caption : Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5, Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pa; city : Panama City; street : Oficina 7, Edificio Senorial, Calle 50 Apartado 31; full : Oficina 7, Edificio Senorial, Calle 50 Apartado 31, 5, Panama City; postalCode : 5; target : ; id : addr-3020c754646eb64a34f38b90c91589673cd5e685; caption : Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; city : Habana; full : Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana; street : Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja; target : ; id : addr-7dd6290a8fbff6af730acf1f46edfcee83862ffb; caption : Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Habana; street : Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja; full : Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana; country : cu; target : ; alias : MELFI MARINE S.A.; topics : debarment; sanction; programId : US-CUBA; uniqueEntityId : PJ7REBG5ZSW5; V93GKK5ZCHZ4; notes : (also MELFI MARINE CORPORATION S.A.); (also MELFI MARINE S.A.); createdAt : 2005-05-25; sanctions : id : ofac-f6710c5d3ddb991b458052d2a178e5dce644e0a9; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-CUBA; provisions : Block; CUBA; entity : NK-U8MUt75sJjwPTmfVu4mPgc; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Unknown; program : CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; authorityId : 8422; country : us; target : ; id : usgsa-b6021d9dd90aa884ed238dafe6570e6d2d52c6ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-U8MUt75sJjwPTmfVu4mPgc; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q184; target : ; id : usgsa-d5a06a619bd74f46d040bbe801cd82a7bd68745e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-U8MUt75sJjwPTmfVu4mPgc; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MR3P5LN; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
| Id: | NK-ULQx285dfg3MZxoduo7QCx | | Name: | EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES | | Type: | Company | | Description : | status : Active; address : Street 30, Number 512 between 5th and 7th, Miramar, Havana; Street 30, Number 512 between 5th and 7th Miramar, HAVANA, Cuba; STREET 30, NUMBER 512 BETWEEN 5TH AND 7TH, MIRAMAR, HAVANA; Calzada de Infanta No. 16, Havana; permId : 5071395549; sourceUrl : https://permid.org/1-5071395549; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26934; name : EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES; EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES; Cubametales; country : cu; addressEntity : id : addr-776601b9f05f19cceeb89424684412743a97805a; caption : Street 30, Number 512 between 5th and 7th, Miramar, Havana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Playa; full : Street 30, Number 512 between 5th and 7th, Miramar, Havana; city : Havana; country : cu; street : Street 30, Number 512 between 5th and 7th, Miramar; target : ; id : addr-66ec43d326da4aa00c3b6dec7c10b5879e6d0296; caption : Calzada de Infanta No. 16, Havana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Havana; country : cu; full : Calzada de Infanta No. 16, Havana; street : Calzada de Infanta No. 16; target : ; alias : Empresa Cubana Importadora de Combustibles y Lubricantes; Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes; EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; topics : debarment; sanction; programId : US-VEN; uniqueEntityId : VNTLMZ89S3J8; LBY6QFCNAGM7; QUM3WEFDENQ4; KQ5KTUR5X8U5; createdAt : 2019-07-03; notes : (also EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES, EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES); (also CUBAMETALES); ownershipOwner : id : ofac-797c05b9eb76b31363abd9d6edcbdfffcb6a1860; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ULQx285dfg3MZxoduo7QCx; role : Owned or Controlled By; asset : id : NK-dq3JczgFEwCrsaM5nCVZHN; caption : Corporacion Panamericana S.A.; schema : Company; referents : ofac-27993; ofac-pr-840cf06c3b8c450b8ba1f723fed82d4b2351f49f; icijol-11013924; usgsa-6af11e6beabb96aecfbc2e6e650a47e5b9d4daca; usgsa-s4mrb7hp2; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; address : Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana; TÉCNICA HIDRÁULICA, S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66, MIRAMAR, LA HABANA, CUBA LA HABANA (HAVANA) CUBA; AVE. 7MA. NO. 6209 E/ 62 Y 66, PLAYA, MIRAMAR, HAVANA; status : ACTIVE; name : Corporacion Panamericana S.A.; CORPORACION PANAMERICANA S.A.; publisher : Panama Papers; sourceUrl : https://home.treasury.gov/news/press-releases/sm837; https://offshoreleaks.icij.org/nodes/11013924; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27993; notes : The Panama Papers data is current through 2015; icijId : 11013924; addressEntity : addr-74db084a60ba44322f0ef457bd3049da8699d447; programId : US-VEN; topics : debarment; sanction; createdAt : 2019-11-27; uniqueEntityId : KUR5WG2PM8R1; target : 1; target : ; sanctions : id : ofac-e6230ac9ff48e647c0b04ba4a7d36d51af9ebe8f; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13850 (Venezuela); program : VENEZUELA-EO13850; authorityId : 26934; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; programId : US-VEN; provisions : Block; VENEZUELA-EO13850; entity : NK-ULQx285dfg3MZxoduo7QCx; authority : Office of Foreign Assets Control; target : ; id : usgsa-409c76db5d9bb034975536b2ec5039ecc680babf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2019-07-03; startDate : 2019-07-03; provisions : Prohibition/Restriction; entity : NK-ULQx285dfg3MZxoduo7QCx; authorityId : S4MR955TF; country : us; summary : PII data has been masked from view; target : ; id : usgsa-9f33a535f063d0357109e7362ba44c769437ed82; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ULQx285dfg3MZxoduo7QCx; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR95Q67; listingDate : 2019-07-05; startDate : 2019-07-03; target : ; id : usgsa-c50193eb7f96b2f8218ed06b7c53b0c4859edc7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2019-07-05; authorityId : S4MR95Q65; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2019-07-03; summary : PII data has been masked from view; entity : NK-ULQx285dfg3MZxoduo7QCx; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e7b6eaa9f02b71da16f9a022e481edf9d13b85ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-ULQx285dfg3MZxoduo7QCx; listingDate : 2019-07-05; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR95Q66; authority : TREAS-OFAC; startDate : 2019-07-03; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Centro de Investigación y Desarrollo de Armamento de Infantería
| Id: | NK-VadRVvCq9aoN58PnZY3gXL | | Name: | Centro de Investigación y Desarrollo de Armamento de Infantería | | Type: | Company | | Description : | status : Active; jurisdiction : cu; permId : 5083670621; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083670621; country : cu; address : ~~ Cuba, Organisation, Cuba; name : Centro de Investigación y Desarrollo de Armamento de Infantería; Centro de Investigacion y Desarrollo de Armamento de Infanteria; programId : US-DOS-CU-REA; topics : sanction; classification : Entities Directly Serving the Defense and Security Sectors; alias : CIDAI; sanctions : id : us-cuba-af826bdaab07c4c872a19875afa1d5e7fd45d24a; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; startDate : 2025-02-06; sourceUrl : https://www.state.gov/cuba-sanctions/; programId : US-DOS-CU-REA; entity : NK-VadRVvCq9aoN58PnZY3gXL; country : us; authority : US State Department; target : | | Datasets: | us_cuba_sanctions; permid |
Unión de Construcciones Militares
| Id: | NK-VdaSsDnD6onv637eX5bC4a | | Name: | Unión de Construcciones Militares | | Type: | Company | | Description : | country : cu; status : Active; sourceUrl : https://permid.org/1-5083439402; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; address : Cuba; Avenida Independencia e/ Gral Suarez y 20 de mayo, Edificio Sierra Maestra, Municipio Plaza de la Revolucion, HAVANA, Cuba; jurisdiction : cu; name : Union de Construcciones Militares; Unión de Construcciones Militares; permId : 5083439402; classification : Additional Subentities of GAESA; topics : sanction; programId : US-DOS-CU-REA; sanctions : id : us-cuba-ea747a6d6f8d9beb2e1a374cbc1633f4157ba632; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; sourceUrl : https://www.state.gov/cuba-sanctions/; entity : NK-VdaSsDnD6onv637eX5bC4a; country : us; startDate : 2025-02-06; authority : US State Department; programId : US-DOS-CU-REA; target : ; ownershipAsset : id : us-cuba-f7cf1c25c663dfc94c648add54c508f161e4afaa; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : owner : id : NK-bZB4sfJAGiXURCrXBSdqPc; caption : Grupo de Administracion Empresarial S.A.; schema : Company; referents : usgsa-3e42eb484a169d001b8fa75584565aa351c7cc93; usgsa-s4mrh2k4w; us-cuba-grupo-de-administracion-empresarial-s-a; ofac-30631; usgsa-bd21cbfcf7c1ae47bcf74077df53d1ec9bb5cafa; usgsa-s4mrvr3vn; usgsa-s4mrvr621; ofac-pr-a683d670cc0e58631dcbc8017a5ec7278837837f; permid-5096957165; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; us_cuba_sanctions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1217; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30631; https://permid.org/1-5096957165; name : Grupo de Administracion Empresarial S.A.; Grupo de Administracion Empresarial SA; Grupo de Administración Empresarial S.A.; country : pa; cu; address : EDIFICIO DE LA MARINA, AVENIDA DEL PUERTO Y BRAPIA, HAVANA; Edificio de la Marina, Avenida Del Puerto Y Brapia, Havana; Cuba; permId : 5096957165; jurisdiction : cu; status : Active; programId : US-DOS-CU-REA; US-CUBA; alias : GAESA; topics : debarment; sanction; classification : Holding Companies; sector : Activities of holding companies; weakAlias : Grupo GAE; addressEntity : addr-b3226a61973f3d12f0fd41a8c3458314f6d6c942; incorporationDate : 1999-02-28; createdAt : 2021-05-21; notes : (also GAESA, GAESA); (also GRUPO DE ADMINISTRACION EMPRESARIAL S.A.); uniqueEntityId : TP8UADEVZAJ4; PWCPNPSYGKL8; target : 1; asset : NK-VdaSsDnD6onv637eX5bC4a; target : | | Datasets: | us_cuba_sanctions; permid |
CUBANACAN GROUP
| Id: | NK-VmMkPPTAU84pVt729hUFJH | | Name: | CUBANACAN GROUP | | Type: | Organization | | Description : | name : EL GRUPO CUBANACAN; CUBANACAN GROUP; alias : CUBANACAN; EL GRUPO CUBANACAN; topics : debarment; sanction; programId : US-CUBA; address : Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana; CALLE 68 E/5TA A, APARTADO 16046, CIUDAD DE LA HABANA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8126; country : us; cu; addressEntity : id : addr-2cc8e4106860a8d3cc0f7abf3425ee26824bc117; caption : Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cu; full : Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana; city : Ciudad de La Habana; street : Calle 68 e/5ta A, Apartado 16046; target : ; createdAt : 2005-05-25; uniqueEntityId : VMN1NNQ72GJ3; HN8FFHZJEF51; KUNZKJE7MT68; notes : (also CUBANACAN GROUP, EL GRUPO CUBANACAN); (also CUBANACAN GROUP, CUBANACAN); (also CUBANACAN, EL GRUPO CUBANACAN); sanctions : id : ofac-1ac1ea3c64be10a06c8f71300a409fbbc808a861; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 8126; programId : US-CUBA; authority : Office of Foreign Assets Control; country : us; program : CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; CUBA; reason : Unknown; entity : NK-VmMkPPTAU84pVt729hUFJH; target : ; id : usgsa-4970e97de4a584d0368684c060f586086ffb5b8a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-VmMkPPTAU84pVt729hUFJH; program : Reciprocal; authorityId : S4MR3PHDC; target : ; id : usgsa-8f0ce1a55721028f47006722a81e270598a81c8a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-VmMkPPTAU84pVt729hUFJH; program : Reciprocal; authorityId : S4MR3P869; target : ; id : usgsa-ed1ca445fd64438ae302ae329581bbd2accd6ce7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2005-05-25; authorityId : S4MR3PHDB; entity : NK-VmMkPPTAU84pVt729hUFJH; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Joyería Coral Negro
| Id: | NK-WGK425fwEXjM6MQ847bFGS | | Name: | Joyería Coral Negro | | Type: | Company | | Description : | jurisdiction : cu; country : cu; permId : 5083534753; address : ~ Havana Havana ~ CUBA, ~~ CUBA, Corporate, Cuba; sourceUrl : https://permid.org/1-5083534753; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; status : Active; name : Joyería Coral Negro; Joyeria Coral Negro; programId : US-DOS-CU-REA; topics : sanction; classification : Stores in Old Havana; sanctions : id : us-cuba-dff2c3adc7bb56607ac72fe37bdb5252682f5b48; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programId : US-DOS-CU-REA; sourceUrl : https://www.state.gov/cuba-sanctions/; country : us; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; startDate : 2025-02-06; authority : US State Department; entity : NK-WGK425fwEXjM6MQ847bFGS; target : | | Datasets: | us_cuba_sanctions; permid |
Plaza La Estrella
| Id: | NK-WQZTaarW46JRwpprAaT9X5 | | Name: | Plaza La Estrella | | Type: | Company | | Description : | permId : 5083530742; name : Plaza La Estrella; country : cu; jurisdiction : cu; status : Active; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083530742; address : ~~ Cuba, Corporate, Cuba; classification : Additional Subentities of Gaviota; topics : sanction; programId : US-DOS-CU-REA; ownershipAsset : id : us-cuba-4ed970ef6f46fbd692f82ea657093782982979fd; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : NK-WQZTaarW46JRwpprAaT9X5; owner : id : us-cuba-grupo-de-turismo-gaviota; caption : Grupo de Turismo Gaviota; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : cu; programId : US-DOS-CU-REA; topics : sanction; name : Grupo de Turismo Gaviota; classification : Holding Companies; alias : Gaviota; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; target : 1; target : ; sanctions : id : us-cuba-ccc8a76b482ec8ce911d9f34ea4105b8245d8856; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sourceUrl : https://www.state.gov/cuba-sanctions/; authority : US State Department; programId : US-DOS-CU-REA; entity : NK-WQZTaarW46JRwpprAaT9X5; country : us; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; startDate : 2025-02-06; target : | | Datasets: | us_cuba_sanctions; permid |
Centro de Investigación y Desarrollo Grito de Baire
| Id: | NK-Wk559jUHwfuUuYESxqWchx | | Name: | Centro de Investigación y Desarrollo Grito de Baire | | Type: | Company | | Description : | jurisdiction : cu; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://permid.org/1-5083507848; country : cu; status : Active; address : ~~ Cuba, Organisation, Cuba; permId : 5083507848; name : Centro de Investigación y Desarrollo Grito de Baire; GELCOM Centro de Investigacion y Desarrollo Grito de Baire; programId : US-DOS-CU-REA; topics : sanction; classification : Entities Directly Serving the Defense and Security Sectors; alias : GELCOM; sanctions : id : us-cuba-2c40a815f383c773b1bbb648e0a80aa0743ed981; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : sourceUrl : https://www.state.gov/cuba-sanctions/; programId : US-DOS-CU-REA; startDate : 2025-02-06; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; country : us; authority : US State Department; entity : NK-Wk559jUHwfuUuYESxqWchx; target : | | Datasets: | us_cuba_sanctions; permid |
LA COMPANIA GENERAL DE NIQUEL
| Id: | NK-Wskc7Dh7ybc4fsZhUpqxJF | | Name: | LA COMPANIA GENERAL DE NIQUEL | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3749; https://permid.org/1-4296752175; address : Cuba; jurisdiction : cu; name : GENERAL NICKEL SA; General Nickel Company SA; LA COMPANIA GENERAL DE NIQUEL; country : us; cu; permId : 4296752175; status : Active; programId : US-CUBA; alias : GENERAL NICKEL SA; topics : debarment; sanction; uniqueEntityId : S15CRXAZM4K5; YMW5D1NEN5R7; notes : (also GENERAL NICKEL SA); (also LA COMPANIA GENERAL DE NIQUEL); createdAt : 2005-05-25; sanctions : id : ofac-d201dd2fb408a29198944980ddfb3ac785d59c6a; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; CUBA; program : CUBA; authorityId : 3749; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; programId : US-CUBA; entity : NK-Wskc7Dh7ybc4fsZhUpqxJF; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; authority : Office of Foreign Assets Control; target : ; id : usgsa-38dbe23cfb84639495b665b6f83803cff2c67292; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-05-25; entity : NK-Wskc7Dh7ybc4fsZhUpqxJF; summary : PII data has been masked from view; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3Q03X; target : ; id : usgsa-78abc5fc2c92a8fee1ab94e4fc8fbf216d30a0a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; country : us; entity : NK-Wskc7Dh7ybc4fsZhUpqxJF; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3P4Z5; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Hoteles Habaguanex
| Id: | NK-XCxN9ACxoY7weQaJL4gWXi | | Name: | Hoteles Habaguanex | | Type: | Company | | Description : | country : cu; sourceUrl : https://permid.org/1-5083534604; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; jurisdiction : cu; website : https://www.gaviotahotels.com/hoteles-habaguanex; name : Hoteles Habaguanex; permId : 5083534604; address : Cuba; status : Active; topics : sanction; classification : Additional Subentities of Gaviota; programId : US-DOS-CU-REA; ownershipAsset : id : us-cuba-8aa504e61a63d1e6ab9ff716eb7f5eb3a90ebbfd; caption : Ownership; schema : Ownership; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : asset : NK-XCxN9ACxoY7weQaJL4gWXi; owner : id : us-cuba-grupo-de-turismo-gaviota; caption : Grupo de Turismo Gaviota; schema : Company; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : cu; programId : US-DOS-CU-REA; topics : sanction; name : Grupo de Turismo Gaviota; classification : Holding Companies; alias : Gaviota; sourceUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; target : 1; target : ; sanctions : id : us-cuba-ee0db88c6acd50e186ddbef321a225fc7547ac6c; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : country : us; entity : NK-XCxN9ACxoY7weQaJL4gWXi; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; authority : US State Department; sourceUrl : https://www.state.gov/cuba-sanctions/; programId : US-DOS-CU-REA; startDate : 2025-02-06; target : | | Datasets: | us_cuba_sanctions; permid |
Hotel Santa Isabel
| Id: | NK-XM7ftBx5CeTZX4FKAxWFEu | | Name: | Hotel Santa Isabel | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083534738; https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; permId : 5083534738; name : Hotel Santa Isabel; country : cu; jurisdiction : cu; status : Active; address : Calle Baratillo 9 Between Obispo And Narciso Lopez Habana Cuba 10 100 ~~ CUBA, ~ Havana Havana ~ CUBA, ~~ CUBA, Corporate, Cuba; Calle Baratillo 9 Between Obispo And Narciso Lopez, Habana, Cuba 10 100; topics : sanction; classification : Hotels in Havana and Old Havana; programId : US-DOS-CU-REA; sanctions : id : us-cuba-88bc3d0c68ed4a125ddc2988f273591f9b8cad91; caption : Sanction; schema : Sanction; referents : ; datasets : us_cuba_sanctions; first_seen : 2023-04-27T00:00:00; last_seen : 2026-03-23T06:03:25; last_change : 2023-04-27T00:00:00; properties : programId : US-DOS-CU-PAL; US-DOS-CU-REA; programUrl : https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list; https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/; entity : NK-XM7ftBx5CeTZX4FKAxWFEu; country : us; authority : US State Department; startDate : 2025-02-06; sourceUrl : https://www.state.gov/cuba-sanctions/; target : | | Datasets: | us_cuba_sanctions; permid |
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