Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 554, in corpus order.
- Company
Golden Tulip Aguas Claras
Cuba
Sanctioned entity
1 source
- Company
Gran Hotel Bristol Kempinski
Cuba
Sanctioned entity
1 source
- Company
Gran Hotel Manzana Kempinski
Cuba
Sanctioned entity
1 source
- Company
Gran Muthu Imperial Hotel
Cuba
Sanctioned entity
1 source
- Company
Gran Muthu Rainbow Hotel
Cuba
Sanctioned entity
1 source
- Company
Grand Aston La Habana
Cuba
Sanctioned entity
1 source
- Company
Grand Memories Varadero
Cuba
Sanctioned entity
1 source
- Company
Grand Muthu Cayo Guillermo
Cuba
Sanctioned entity
1 source
- Company
Empresa Cubana de Servicios
Cuba
Also known as ECUSE
Sanctioned entity
1 source
- Company
Empresa de Producciones Varias
Cuba
Also known as PROVARI
Sanctioned entity
1 source
- Company
Empresa de Tecnologías Alternativas
Cuba
Also known as TECAL
Sanctioned entity
1 source
- Company
Empresa de Tecnologías de la Información Para La Defensa
Cuba
Also known as XETID
Sanctioned entity
1 source
- Company
Empresa de Transporte y Aseguramiento
Cuba
Also known as ETASE
Sanctioned entity
1 source
- Company
Empresa Importadora Exportadora de Abastecimientos Técnicos
Cuba
Also known as EMIAT
Sanctioned entity
1 source
- Company
Empresa Militar Industrial Comandante Ernesto Che Guevara
Cuba
Also known as CAHOMA
Sanctioned entity
1 source
- Company
Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez
Cuba
Also known as YABO
Sanctioned entity
1 source
- Company
Empresa Militar Industrial Desembarco Del Granma
Cuba
Also known as DEGOR
Sanctioned entity
1 source
- Company
Empresa Militar Industrial Emilio Barcenas Pier
Cuba
Also known as CORCEL
Sanctioned entity
1 source
- Company
Empresa Militar Industrial “G.B. Francisco Cruz Bourzac”
Cuba
Also known as TECNOPRO
Sanctioned entity
1 source
- Company
Empresa Militar Industrial Granma
Cuba
Also known as NAZCA
Sanctioned entity
1 source
- Company
Empresa Militar Industrial Ignacio Agramonte
Cuba
Also known as PLAMEC
Sanctioned entity
1 source
- Company
Empresa Militar Industrial Transporte Occidente
Cuba
Also known as CASEG
Sanctioned entity
1 source
- Company
Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y Sistemas
Cuba
Also known as DATYS
Sanctioned entity
1 source
- Company
Grupo de Turismo Gaviota
Cuba
Also known as Gaviota
Sanctioned entity
1 source
- Company
Grupo Empresarial Agropecuario del Ministerio del Interior
Cuba
Also known as AGROMIN
Sanctioned entity
1 source