Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 226 to 250 of 554, in corpus order.

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Company
Marina Gaviota Cayo Coco (Jardines del Rey)
Cuba
Sanctioned entity
1 source
Company
Marina Gaviota Las Brujas (Cayos de Villa Clara)
Cuba
Sanctioned entity
1 source
Company
Marina Gaviota Puerto Vita (Holguín)
Cuba
Sanctioned entity
1 source
Company
Marina Gaviota Varadero (Varadero)
Cuba
Sanctioned entity
1 source
Company
Memories Azul
Cuba
Sanctioned entity
1 source
Company
Memories Miramar Montehabana
Cuba
Sanctioned entity
1 source
Company
PhotoService
Cuba
Sanctioned entity
1 source
Company
Playa Costa Verde
Cuba
Sanctioned entity
1 source
Company
Playa Pesquero Premium Service
Cuba
Sanctioned entity
1 source
Company
Plaza La Estrella
Cuba
Sanctioned entity
1 source
Company
Plaza Las Dunas
Cuba
Sanctioned entity
1 source
Company
Plaza Las Morlas
Cuba
Sanctioned entity
1 source
Company
Plaza Las Salinas
Cuba
Sanctioned entity
1 source
Company
Plaza Las Terrazas del Atardecer
Cuba
Sanctioned entity
1 source
Company
Plaza Los Flamencos
Cuba
Sanctioned entity
1 source
Company
Plaza Pesquero
Cuba
Sanctioned entity
1 source
Company
Producciones TRIMAGEN S.A. (Tiendas Trimagen)
Cuba
Sanctioned entity
1 source
Company
Roc Lagunas del Mar
Cuba
Also known as Lagunas del Mar
Sanctioned entity
1 source
Company
San Ignacio 415
Cuba
Sanctioned entity
1 source
Company
Soldadito de Plomo
Cuba
Sanctioned entity
1 source
Company
Tienda El Navegante
Cuba
Sanctioned entity
1 source
Company
Tienda Muñecos de Leyenda
Cuba
Sanctioned entity
1 source
Company
Tienda Museo El Reloj Cuervo y Sobrinos
Cuba
Sanctioned entity
1 source
Company
Unión de Construcciones Militares
Cuba
Sanctioned entity
1 source
Company
Allegro Palma Real
Cuba
Sanctioned entity
1 source