Dirección Integrada Proyecto Mariel

Sanctioned entity

Cuba. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
6 Feb 2025
List of Restricted Entities and Subentities Associated With Cuba
US State DepartmentUS State Department Cuba SanctionsUnited States
Programme US-DOS-CU-REAstate.gov state.gov

Connections1

Owned by1

Grupo de Administracion Empresarial S.A.SanctionedDebarred
Share not stated
Cuba

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

DIP

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.