Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 554, in corpus order.
- Company
CORPORACION CIMEX S.A.
United States
Also known as CIMEX CUBA; CIMEX; COMERCIO INTERIOR, MERCADO EXTERIOR
Sanctioned entity
Also debarred entity
4 sources
- Company
Grupo de Administracion Empresarial S.A.
Cuba
Also known as GAESA; Grupo GAE
Sanctioned entity
Also debarred entity
4 sources
- Company
MINISTRY OF INTERIOR
Cuba
Also known as Ministerio del Interior; MININT
Sanctioned entity
Also debarred entity
4 sources
- Company
FINCIMEX
Panama
Sanctioned entity
Also debarred entity
4 sources
- Company
Policia Nacional Revolucionaria
Cuba
Also known as National Revolutionary Police; PNR
Sanctioned entity
Also debarred entity
4 sources
- Company
Centro De Investigacion, Desarrollo y Produccion Grito De Baire
Cuba
Also known as CIDP Grito De Baire; Grito De Baire Center for Research and Development and Production; Centro De Investigacion Y Desarrollo Grito De Baire and 3 more
Sanctioned entity
3 sources
- Company
Corporacion Antillana Exportadora SA
Cuba
Also known as Corporacion Antex, S.A.; Antex Exporting Corporation S.A.; Corporacion Comercial Antex, S.A. and 3 more
Sanctioned entity
3 sources
- Company
Centro De Investigacion y Desarrollo De Simuladores
Cuba
Also known as Empresa De Ciencia Y Tecnologia Simuladores; ECTSIM; SIMPRO and 1 more
Sanctioned entity
3 sources
- Company
Centro De Investigacion y Desarrollo Naval
Cuba
Also known as CIDNAV; CID NAV
Sanctioned entity
3 sources
- Company
Almacenes Universales
Cuba
Also known as AUSA
Sanctioned entity
3 sources
- Company
Centro De Investigacion y Desarrollo De Armamento De Infanteria
Cuba
Also known as CIDAI
Sanctioned entity
3 sources
- Company
Union de Industria Militar
Cuba
Also known as La Union de Industrias Militares; Union of War Industry; Military Industries Union and 1 more
Sanctioned entity
3 sources
- Company
Empresa Cubana Importada y Exportada de Productos Tecnicos
Cuba
Also known as State Enterprise Technoimport; Tecnoimport; Import and Export Cuban Company of Technical Products and 1 more
Sanctioned entity
3 sources
- Company
Banco Financiero Internacional S.A.
Cuba
Also known as BFI
Sanctioned entity
3 sources
- Company
TERMINAL DE CONTENEDORES DE MARIEL S.A.
Cuba
Also known as TCM S.A.; Mariel Container Terminal S.A.
Sanctioned entity
3 sources
- Company
Empresa Cubana Exportadora e Importadora de Servicios, Articulos y Productos Tecnicos Especializados SA
Cuba
Also known as Tecnotex SA; TECNOTEX
Sanctioned entity
3 sources
- Company
ORBIT S.A.
Cuba
Sanctioned entity
3 sources
- Company
Ministerio de las Fuerzas Armadas Revolucionarias
Cuba
Also known as Ministerio De Las Fuerzas Armadas Revolucionarias; MINFAR
Sanctioned entity
3 sources
- Company
Empresa Militar Industrial Yuri Gagarin
Cuba
Also known as Yuri Gagarin Military Industrial Enterprise; EMI Yuri Gagarin
Sanctioned entity
3 sources
- Company
Rafin S.A.
Cuba
Sanctioned entity
3 sources
- Company
Memories Varadero
Cuba
Sanctioned entity
1 source
- Company
Hostal Los Helechos
Cuba
Sanctioned entity
1 source
- Company
Ocean Casa del Mar
Cuba
Also known as Roc Casa del Mar
Sanctioned entity
1 source
- Company
Blau Marina Varadero Resort
Cuba
Also known as Fiesta Americana Punta Varadero; Fiesta Club Adults Only
Sanctioned entity
1 source
- Company
Meliá Cayo Santa María
Cuba
Also known as Sol Cayo Santa Maria
Sanctioned entity
1 source