| Cuba - Credit Bureau, Reports, Background Check and Information
🌎 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 |
|
- Credit Bureau, Background Check and Information Reports