Cuba Credit Report
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Cuba Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Cuba
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| 🇨🇺 Cuba Credit Report Companies Database with Public Records
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Credit Bureau in Cuba
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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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.
MÉNDEZ DÍAZ YUNIOR
| Name: | MÉNDEZ DÍAZ YUNIOR | | Birth Date: | 1984-12-31 | | Country: | cu | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
Victor Batista Falla
| Name: | Victor Batista Falla | | Alias: | Víctor Batista Falla; 維克托·巴蒂斯塔·法拉; 维克托·巴蒂斯塔·法拉 | | Birth Date: | 1933-01-21 | | Country: | cu | | Public Information | Id Q90424601 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
José Antonio Mestre y Alvarez-Tabio
| Name: | José Antonio Mestre y Alvarez-Tabio | | Alias: | José Antonio Mestre; Хосе Антонио Местре; חוסה אנטוניו מסטרה אי אלברס | | Birth Date: | 1926 | | Country: | cu | | Public Information | Id Q56678359 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Heriberto Sanchez Alleyne
| Name: | Heriberto Sanchez Alleyne | | Alias: | SANCHEZ ALLEYNE, Heriberto | | Birth Date: | 1966-08-22 | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-06T18:53:01 |
Oscar Enrique Biosca Gallego
| Name: | Oscar Enrique Biosca Gallego | | Alias: | BIOSCA GALLEGO, Oscar Enrique | | Birth Date: | 1958-07-01 | | Country: | cu | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-06T18:53:01 |
Jose Antonio Remon Rodriguez
| Name: | Jose Antonio Remon Rodriguez | | Alias: | REMON RODRIGUEZ, Jose Antonio | | Birth Date: | 1960-10-03 | | Country: | cu | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-06T18:53:01 |
Roberto Jesus Viciana Mousset
| Name: | Roberto Jesus Viciana Mousset | | Alias: | VICIANA MOUSSET, Roberto Jesus | | Birth Date: | 1963-12-26 | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-06T18:53:01 |
Sociedad Mercantil Duna SA
| Name: | Sociedad Mercantil Duna SA | | Alias: | Duna SA | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-06T18:53:01 |
Iván César Martínez Montalvo
| Name: | Iván César Martínez Montalvo | | Alias: | Ivan-Cesar Martínez | | Birth Date: | 1943 | | Country: | cu | | Public Information | Id Q15391914 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Narciso Martín Mora Díaz
| Name: | Narciso Martín Mora Díaz | | Birth Date: | 1942 | | Country: | cu | | Public Information | Id Q15836295 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dionisio García
| Name: | Dionisio García | | Alias: | Dionisio Garcia; Dionisio García Ibáñez; Dionisio Guillermo García Ibáñez; Дионисий Гарсия | | Birth Date: | 1945-01-31 | | Country: | cu | | Public Information | Id Q555982 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Zoe Martinez
| Name: | Zoe Martinez | | Alias: | Zoe Maria Fernadez Martinez | | Birth Date: | 1999-06-26 | | Country: | cu | | Public Information | Id Q131685433 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jorge Payret
| Name: | Jorge Payret | | Alias: | Jorge Dideiro Payret Zubiaur; Jorge Payret Zubiaur | | Birth Date: | 1939 | | Country: | cu | | Public Information | Id Q6038581 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Juan Carlos Robinson Agramonte
| Name: | Juan Carlos Robinson Agramonte | | Birth Date: | 1956-07-16 | | Country: | cu | | Public Information | Id Q6299388 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Víctor Dreke
| Name: | Víctor Dreke | | Alias: | Dreke; Victor Dreke; Víctor Emilio Dreke Cruz; Дреке Виктор; ڤيكتور دريك | | Birth Date: | 1937-03-10 | | Country: | cu | | Public Information | Id Q2742654 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Fernando Remírez de Estenoz
| Name: | Fernando Remírez de Estenoz | | Alias: | Fernando Remirez de Estenoz; Fernando Remírez de Estenoz Barciela | | Birth Date: | 1951-10 | | Country: | cu | | Public Information | Id Q5444900 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Eliades Acosta
| Name: | Eliades Acosta | | Alias: | Eliades Acosta Matos | | Birth Date: | 1959-01-04 | | Country: | cu | | Public Information | Id Q5360378 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Orlando Requeijo Gual
| Name: | Orlando Requeijo Gual | | Birth Date: | 1957 | | Country: | cu | | Public Information | Id Q7103173 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Marea del Portillo
| Name: | Marea del Portillo | | Alias: | Club Amigo Marea del Portillo | | Country: | cu | | Address: | Carretera Granma Km. 12 ½, Marea del Portillo, Pilón, Granma, Cuba 87 900 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Hotel Plaza
| Name: | Hotel Plaza | | Alias: | Hotel Islazul Plaza Camaguey | | Country: | cu | | Address: | Calle Van Horne No. 1 e/ Republica y Avellaneda, Camaguey, Cuba 72 100 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Meliá Costa Rey
| Name: | Meliá Costa Rey | | Country: | cu | | Address: | Cayo Coco, Playas Las Coloradas, 67210, Cuba | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Meliá Trinidad Península
| Name: | Meliá Trinidad Península | | Country: | cu | | Address: | Playa María Aguilar, Carr. a Ancón, Trinidad, Cuba | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Hotel Florida
| Name: | Hotel Florida | | Country: | cu | | Address: | Carretera Central, Km 536, Florida, Camagüey, Cuba 72 810 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Villa Don Lino
| Name: | Villa Don Lino | | Alias: | Hotel Don Lino | | Country: | cu | | Address: | Carretera a Playa Blanca Km 7 ½, Rafael Freyre, Holguín, Cuba 83 300 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Hotel Telégrafo
| Name: | Hotel Telégrafo | | Country: | cu | | Address: | Calle Jose Antonio Saco, e/ Marmol y GG, Bayamo, Granma, Cuba 85 100 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Villa Guamá
| Name: | Villa Guamá | | Alias: | Horizontes Villa Guamá | | Country: | cu | | Address: | Carretera Playa Larga, Km 19, Laguna del Tesoro, Península de Zapata, Matanzas, Cuba 43 000 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Ma Dolores
| Name: | Ma Dolores | | Alias: | Horizontes Finca Ma Dolores | | Country: | cu | | Address: | Carretera de Cienfuegos, Km. 1 ½, Trinidad, Sancti Spiritus, Cuba 62 600 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Hotel Kawama
| Name: | Hotel Kawama | | Alias: | Club Kawama | | Country: | cu | | Address: | Primera Avenida y Calle 1 Reparto Kawama, Varadero, Cuba 42 200 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Villa Los Caneyes
| Name: | Villa Los Caneyes | | Alias: | Horizontes Los Caneyes | | Country: | cu | | Address: | Ave. Eucaliptos y Circunvalación, Santa Clara, Cuba 50 100 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Playa Larga
| Name: | Playa Larga | | Alias: | Horizontes Playa Larga | | Country: | cu | | Address: | Barrio Playa Larga, Km 32, Playa Larga, Cuba 43 000 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Villa La Granjita
| Name: | Villa La Granjita | | Alias: | Horizontes La Granjita | | Country: | cu | | Address: | Carretera de Malezas, Km. 1 ½, Santa Clara, Cuba 50 100 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Club Amigo Carisol – Los Corales
| Name: | Club Amigo Carisol – Los Corales | | Alias: | Carisol – Los Corales | | Country: | cu | | Address: | Carr. Baconao, Km. 51, Playa Cazonal, Santiago de Cuba, Cuba 90 100 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
San Basilio
| Name: | San Basilio | | Alias: | Hotel E San Basilio | | Country: | cu | | Address: | Calle San Basilio No 403 e/ Calvario y Carnicería, Santiago de Cuba, Cuba 90 100 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Directorate of Military Counterintelligence
| Name: | Directorate of Military Counterintelligence | | Alias: | CIM | | Country: | cu | | Sanctions: | 2021-03-16 | | Source: | US BIS Military-Intelligence End Users | | Date: | 2026-07-27T10:56:38 |
Directorate of Military Intelligence
| Name: | Directorate of Military Intelligence | | Alias: | DIM | | Country: | cu | | Sanctions: | 2021-03-16 | | Source: | US BIS Military-Intelligence End Users | | Date: | 2026-07-27T10:56:38 |
Bebo Valdés
| Name: | Bebo Valdés | | Alias: | Bebo Valdes; Bebo Valdes Amaro; Bebo Valdès; Bebo Valdés Amaro; Ramón Emilio Dionisio Valdés Amaro; Ramón Emilio Valdés Amaro; Valdes, Bebo; Бебо Вальдес; Вальдес, Бебо; בבו ואלדס; בבו ולדז; ببو والدس; بيبو ڤالديس; ベボ・バルデス; 拜博·巴尔德斯; 베보 발데스 | | Birth Date: | 1918-10-09 | | Country: | cu | | Public Information | Id Q813553 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Julia Piloto Saborit
| Name: | Julia Piloto Saborit | | Birth Date: | 1950-02-14 | | Country: | cu | | Public Information | Id Q136945786 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Déborah Andollo
| Name: | Déborah Andollo | | Alias: | Debora Andollo; Deborah Andollo; Deborah Andollo Lopez; Débora Andollo; Déborah Andollo López; 데보라 안도요; 데보라 안도요 로페스 | | Birth Date: | 1967-05-09 | | Country: | cu | | Public Information | Id Q431853 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Vilma Espin Guillois
| Name: | Vilma Espin Guillois | | Alias: | Espín; Vilma Espin; Vilma Espin Gilojs; Vilma Espín; Vilma Espín Guillois; Vilma Espínová; Vilma Lucila Espín Guilloi; Vilma-Espín- Revolucionária; Βίλμα Εσπίν; Вилма Еспин; Вилма Эспин Гилойс; Вильма Эспин; Вільма Эспін; Эспин Вильма; Эспин Гилойс; Эспин Гильойс, Вильма; Эспин, Вильма; Վիլմա Էսպին; וילמה אספין; فلما إسبين; فيلما اسبين; ولما ایسپین; ویلما اسپین; வில்மா எஸ்பின்; ヴィルマ・エスピン; 比尔玛·埃斯平 | | Birth Date: | 1930-04-07 | | Country: | cu | | Public Information | Id Q466662 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Emilio Estefan
| Name: | Emilio Estefan | | Alias: | Emilio Estefan Gómez; Emilio Estefan Jr; Emilio Estefan Jr.; Emilio Estefan, Jr.; Εμίλιο Εστεφάν; אמיליו אסטפן; اميليو استيفان; امیلیو استفان; エミリオ・エステファン; 埃米利奥·埃斯特凡; 埃米里歐·伊斯特芬; 에밀리오 에스테판 주니어 | | Birth Date: | 1953-03-04 | | Country: | cu | | Public Information | Id Q838508 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T02:23:21 |
Ramón Castro Ruz
| Name: | Ramón Castro Ruz | | Alias: | Ramon Castro; Ramon Castro Ruz; Ramon Eusebio Castro Ruz; Ramón Castro; Ramón Eusebio Castro Ruz; Ραμόν Κάστρο Ρουζ; Кастро, Рамон; Рамон Кастро; Ռամոն Կաստրո Ռուս; רמון קסטרו רמון; رامون كاسترو روز; 拉蒙·卡斯特罗·鲁兹; 拉蒙·卡斯特羅·魯茲; 라몬 에우세비오 카스트로 루스; 라몬 카스트로; 라몬 카스트로 루스 | | Birth Date: | 1924-10-14 | | Country: | cu | | Public Information | Id Q360346 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Niurka González
| Name: | Niurka González | | Alias: | Niurka Gonzalez; Niurka González Núñez; Гонсалес Нуньес, Ньюрка; Гонсалес Нуньес, Нюрка; Ньюрка Гонсалес Нуньес; Нюрка Гонсалес | | Birth Date: | 1977-03-21 | | Country: | cu | | Public Information | Id Q4143134 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Aldo Martínez
| Name: | Aldo Martínez | | Alias: | Aldo Martinez; Aldo Martinez Echevarria; Aldo Martínez Echevarria; Альдо Мартинес; Альдо Мартінес; آلدو مارتینز; آلدو مارتینز هچاواریا; ألدو مارتينيز | | Birth Date: | 1968-08-27 | | Country: | cu | | Public Information | Id Q4713898 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T13:55:38 |
Natalia Revuelta Clews
| Name: | Natalia Revuelta Clews | | Alias: | Natalia Revuelta; Νατάλια Ρεβουέλτα; ناتاليا كليوس; 娜塔莉亚·雷维塔·克卢斯; 娜塔麗雅·拉維塔·克盧斯 | | Birth Date: | 1925-12-06; 1925-12-26 | | Country: | cu | | Public Information | Id Q19516418 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rafael Díaz-Balart
| Name: | Rafael Díaz-Balart | | Alias: | Rafael Diaz-Balart; Rafael Lincoln Díaz-Balart y Gutiérrez; رافائل دیاز-بالارت; رافايل دياز بالارت; 拉斐尔·迪亚斯‑巴拉特; 拉法爾·迪亞茲-巴拉特 | | Birth Date: | 1926-01-17 | | Country: | cu | | Public Information | Id Q2126946 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Fidel Castro
| Name: | Fidel Castro | | Alias: | Castro; Comandante Fidel Castro; Fidel; Fidel Alehandro Kastro Rus; Fidel Alejandro Castro Ruz; Fidel Alejandro Castro Rúz; Fidel Castro Ruz; Fidel Kastro; Fidelis Kastras; Fidelis Kastras Rusas; Fidelis Kastro; Fidels Kastro; Maximo Lider; Máximo Líder; Φιδέλ Κάστρο; Φιντέλ Κάστρο; Кастро, Фидель; Команданте; Фидел Кастро; Фидель; Фидель Алехандро Кастро Рус; Фидель Кастро; Фідель Кастро; Фідэль Кастра; Ֆիդել Կաստրո; פידל קסטרו; فيدل كاسترو; فیدل کاسترو; فیډل کاسټرو; फ़िदेल कास्त्रो; फिडेल कास्ट्रो; फिदेल अलेजान्द्रो कास्त्रो रुज़; फिदेल कास्त्रो; ফিদেল কাস্ত্রো; பிடல் காஸ்ட்ரோ; ఫిడెల్ కాస్ట్రో; ಫಿಡೆಲ್ ಕ್ಯಾಸ್ಟ್ರೊ; ෆිඩෙල් කැස්ත්රෝ; ฟิเดล กัสโตร; ຟີເດ ຄາສໂຕຣ; ဖီဒယ်လ် ကက်စထရို; ფიდელ კასტრო; ፊዴል ካስትሮ; カストロ議長; フィデル・カストロ; 卡斯楚; 卡斯特罗; 卡斯特羅; 菲德尔·卡斯特罗; 菲德爾·卡斯楚; 菲德爾·卡斯特羅; 카스트로; 피델 알레한드로 카스트로 루스; 피델 카스트로 | | Birth Date: | 1926-08-13 | | Country: | cu | | Public Information | Id Q11256 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Fidel Ángel Castro Diaz-Balart
| Name: | Fidel Ángel Castro Diaz-Balart | | Alias: | Fidel Angel Castro Diaz-Balart; Fidel Castro Diaz-Balart; Fidel Castro Díaz-Balart; Fidel Kastro Diaz-Balart; Fidel Ángel Castro Díaz-Balart; Fidelito Castro; Φιντελίτο Κάστρο; Кастро Диас-Баларт, Фидель; Фидел Ангел Сатро Диас-Баларт; Фидел Кастро Диас-Баларт; Фидель Кастро Диас-Баларт; Фідэль Кастра Дыяс-Баларт; فیدل کاسترو دیاز-بالارت; ფიდელ ანხელ კასტრო დიას-ბალარტი; フィデル・カストロ・ディアスバラルト; 菲德尔·卡斯特罗·迪亚兹-巴拉特; 菲德尔·卡斯特罗·迪亞斯-巴拉特; 菲德爾·卡斯特羅·迪亞茲-巴拉特 | | Birth Date: | 1949-09-01 | | Country: | cu | | Public Information | Id Q19917949 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anabell López
| Name: | Anabell López | | Alias: | Anabel Lopez Dominguez; Anabel López Domínguez; Anabell Lopez | | Birth Date: | 1963-10-23 | | Country: | cu | | Public Information | Id Q4750592 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gretza SANCHEZ PADRON
| Name: | Gretza SANCHEZ PADRON | | Alias: | SANCHEZ PADRON, Gretza | | Birth Date: | 1970-11-28 | | Country: | cu | | Address: | Villa Clara | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
UNIDAD CENTRAL DE COOPERACION MEDICA
| Name: | UNIDAD CENTRAL DE COOPERACION MEDICA | | Alias: | Central Unit for Medical Cooperation; UCCM | | Country: | cu | | Address: | Marianao | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA
| Name: | COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA | | Alias: | CSMC; Cuban Medical Services Marketing Company; SMC; Servicios Medicos Cubanos | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
EMPRESA DE ENERGIA S.A.
| Name: | EMPRESA DE ENERGIA S.A. | | Alias: | ENERSA | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
EINARBO S.A.
| Name: | EINARBO S.A. | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
CORAL MARITIMA S.A.
| Name: | CORAL MARITIMA S.A. | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.
| Name: | CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. | | Alias: | CEINPET | | Country: | cu | | Address: | Cerro | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
Wilfredo Pino Estévez
| Name: | Wilfredo Pino Estévez | | Alias: | Wilfredo Pino Estevez; Willy Pino Estevez | | Birth Date: | 1950-10-12 | | Country: | cu | | Public Information | Id Q2571039 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
丘喬·巴爾德斯
| Name: | 丘喬·巴爾德斯 | | Alias: | Chucho Valdes; Chucho Valdez; Chucho Valdès; Chucho Valdés; Dionisio Jesús Valdés Rodríguez; Dionisio de Jésus „Chucho“ Valdés Rodríguez; Jesus Valdes; Jesús Dionisio Valdés; Jesús Valdés Rodríguez; Jésus Valdés; Вальдес, Хесус Дионисио; Хесус Дионисио Вальдес; Чучо Вальдес; צ'וצ'ו ואלדס; تشوتشو ڤالديس; チューチョ・バルデース; チューチョ・ヴァルデース; 丘乔·巴尔德斯; 楚乔·巴尔德斯; 邱裘·瓦爾德斯; 추초 발데스 | | Birth Date: | 1941-10-09 | | Country: | cu | | Public Information | Id Q918872 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Rapid Response Brigades
| Name: | Rapid Response Brigades | | Alias: | Brigadas de Accion Rapida; Brigadas de Respuesta Rapida; Destacamentos de Respuesta Rapida | | Country: | cu | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Milicias De Tropas Territoriales
| Name: | Milicias De Tropas Territoriales | | Alias: | MTT; Territorial Troop Militias | | Country: | cu | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
ENETEC S.A.
| Name: | ENETEC S.A. | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Ministry of Tourism of Cuba
| Name: | Ministry of Tourism of Cuba | | Alias: | MINTUR; Ministerio de Turismo de Cuba | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Association of Combatants of the Cuban Revolution
| Name: | Association of Combatants of the Cuban Revolution | | Alias: | ACRC; Asociacion de Combatientes de la Revolucion Cubana | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Grupo Empresarial del Comercio Exterior
| Name: | Grupo Empresarial del Comercio Exterior | | Alias: | GECOMEX | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Organizacion Superior de Direccion Empresarial Caudal S.A.
| Name: | Organizacion Superior de Direccion Empresarial Caudal S.A. | | Alias: | Grupo CAUDAL S.A.; OSDE CAUDAL S.A. | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Coreydan S.A.
| Name: | Coreydan S.A. | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Grupo Empresarial de Transporte Maritimo Portuario
| Name: | Grupo Empresarial de Transporte Maritimo Portuario | | Alias: | GEMAR | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
ALBERTO PEREZ-ELIAS
| Name: | ALBERTO PEREZ-ELIAS | | Alias: | Alberto Perez; Alberto Perez Elias | | Birth Date: | 1968-07-15; 1972-07-12 | | Country: | cu | | Source: | US FBI Most Wanted | | Date: | 2026-07-02T17:29:03 |
Álvaro Pérez Morales
| Name: | Álvaro Pérez Morales | | Alias: | Alvaro Perez Morales; ألفارو بيريز موراليس | | Birth Date: | 1948-11-26 | | Country: | cu | | Public Information | Id Q8076743 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Bárbara Castillo Cuesta
| Name: | Bárbara Castillo Cuesta | | Country: | cu | | Public Information | Id Q114436308 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
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