Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 554, in corpus order.
- Company
Iberostar Selection La Habana
Cuba
Also known as Torre K
Sanctioned entity
1 source
- Company
Hotel Meliá Marina Varadero Apartments
Cuba
Sanctioned entity
1 source
- Company
Pestana Cayo Coco
Cuba
Also known as Hotel Playa Paraiso
Sanctioned entity
1 source
- Company
Grand Aston Varadero Beach Resort
Cuba
Sanctioned entity
1 source
- Company
Warwick Cayo Santa María
Cuba
Also known as Labranda Cayo Santa María Hotel
Sanctioned entity
1 source
- Company
Aparthotel Montehabana
Cuba
Sanctioned entity
1 source
- Company
Hotel Telégrafo
Cuba
Sanctioned entity
1 source
- Company
Iberostar Bella Vista
Cuba
Also known as Iberostar Selection Bella Vista Varadero
Sanctioned entity
1 source
- Company
Blau Costa Verde Beach & Resort
Cuba
Also known as Fiesta Americana Holguín Costa Verde
Sanctioned entity
1 source
- Company
Hotel Florida
Cuba
Sanctioned entity
1 source
- Company
Hotel Villa Maria La Gorda y Centro Internacional de Buceo
Cuba
Sanctioned entity
1 source
- Company
Agencia de Certificación y Consultoría de Seguridad y Protección
Cuba
Also known as Empresa de Certificación de Sistemas de Seguridad y Protección; ACERPROT
Sanctioned entity
1 source
- Company
Agencia Servicios Aduanales
Cuba
Also known as ADESA/ASAT
Sanctioned entity
1 source
- Company
American International Services
Cuba
Also known as AIS Remesas
Sanctioned entity
1 source
- Company
Marina Gaviota
Cuba
Sanctioned entity
1 source
- Company
Angsana Cayo Santa María
Cuba
Sanctioned entity
1 source
- Company
Cayo Guillermo Resort Kempinski
Cuba
Sanctioned entity
1 source
- Company
Dhawa Cayo Santa María
Cuba
Sanctioned entity
1 source
- Company
Agencia de Protección Contra Incendios
Cuba
Also known as APCI
Sanctioned entity
1 source
- Company
Centro de Investigación y Desarrollo de Electrónica y Mecánica
Cuba
Also known as MECATRONICS
Sanctioned entity
1 source
- Company
Centro de Investigación y Desarrollo del Armamento de Artillería e Instrumentos Ópticos y Ópticos Electrónicos
Cuba
Also known as CIDAO
Sanctioned entity
1 source
- Company
Centro de Investigación y Desarrollo del Transporte
Cuba
Also known as DCM TRANS
Sanctioned entity
1 source
- Company
Departamento de Seguridad del Estado
Cuba
Also known as DSE
Sanctioned entity
1 source
- Company
Dirección Integrada Proyecto Mariel
Cuba
Also known as DIP
Sanctioned entity
1 source
- Company
Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales
Cuba
Also known as CUBAGRO
Sanctioned entity
1 source