Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 376 to 400 of 554, in corpus order.
- Company
Hotel Ciego de Ávila
Cuba
Sanctioned entity
1 source
- Company
Hotel Club Karey
Cuba
Sanctioned entity
1 source
- Company
Hotel Club Tropical
Cuba
Sanctioned entity
1 source
- Company
Hotel Colina
Cuba
Sanctioned entity
1 source
- Company
Hotel Colony
Cuba
Sanctioned entity
1 source
- Company
Hotel Costa Blanca
Cuba
Sanctioned entity
1 source
- Company
Hotel Deauville
Cuba
Sanctioned entity
1 source
- Company
Hotel Deportivo
Cuba
Sanctioned entity
1 source
- Company
Hotel Don Florencio
Cuba
Sanctioned entity
1 source
- Company
Hotel E Camino de Hierro
Cuba
Sanctioned entity
1 source
- Company
Hotel E Imperial
Cuba
Sanctioned entity
1 source
- Company
Hotel E Plaza (or: Hotel Encanto Plaza)
Cuba
Sanctioned entity
1 source
- Company
Hotel E San Felix
Cuba
Sanctioned entity
1 source
- Company
Hotel Elguea
Cuba
Sanctioned entity
1 source
- Company
Hotel Faro de Maisí
Cuba
Sanctioned entity
1 source
- Company
Hotel Faro Luna
Cuba
Sanctioned entity
1 source
- Company
Hotel Floréale
Cuba
Sanctioned entity
1 source
- Company
Hotel Gran Piedra
Cuba
Sanctioned entity
1 source
- Company
Hotel Guacanayabo
Cuba
Sanctioned entity
1 source
- Company
Hotel Guantánamo
Cuba
Sanctioned entity
1 source
- Company
Hotel Hanabanilla
Cuba
Sanctioned entity
1 source
- Company
Hotel Holguín
Cuba
Sanctioned entity
1 source
- Company
Hotel Inglaterra
Cuba
Sanctioned entity
1 source
- Company
Hotel Isla de Cuba
Cuba
Sanctioned entity
1 source
- Company
Hotel La Marina Plaza & Spa
Cuba
Sanctioned entity
1 source