OFAC List for International Compliance in Cuba .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Cuba and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 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 |
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