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

25 results

Source records 101 to 125 of 554, in corpus order.

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Company
Hotel Park View
Cuba
Sanctioned entity
1 source
Company
Hotel Playa Cayo Santa María
Cuba
Sanctioned entity
1 source
Company
Hotel Playa Coco Plus
Cuba
Sanctioned entity
1 source
Company
Hotel Playa Costa Verde
Cuba
Sanctioned entity
1 source
Company
Hotel Playa Pesquero
Cuba
Sanctioned entity
1 source
Company
Hotel Porto Santo
Cuba
Sanctioned entity
1 source
Company
Hotel Raquel
Cuba
Sanctioned entity
1 source
Company
Hotel Regis
Cuba
Sanctioned entity
1 source
Company
Hotel San Miguel
Cuba
Sanctioned entity
1 source
Company
Hotel Santa Isabel
Cuba
Sanctioned entity
1 source
Company
Hotel Terral
Cuba
Sanctioned entity
1 source
Company
Hotel Villa Cabo de San Antonio
Cuba
Sanctioned entity
1 source
Company
Iberostar Ensenachos
Cuba
Sanctioned entity
1 source
Company
Iberostar Grand Packard Hotel
Cuba
Sanctioned entity
1 source
Company
Iberostar Laguna Azul
Cuba
Sanctioned entity
1 source
Company
Iberostar Playa Alameda
Cuba
Sanctioned entity
1 source
Company
Iberostar Playa Pilar
Cuba
Sanctioned entity
1 source
Company
INNSiDE Habana Catedral
Cuba
Sanctioned entity
1 source
Company
Kurhotel Escambray
Cuba
Sanctioned entity
1 source
Company
Las Salinas Plana & Spa
Cuba
Sanctioned entity
1 source
Company
Meliá Buenavista
Cuba
Sanctioned entity
1 source
Company
Meliá Jardines del Rey
Cuba
Sanctioned entity
1 source
Company
Meliá Las Dunas
Cuba
Sanctioned entity
1 source
Company
Meliá Marina Varadero
Cuba
Sanctioned entity
1 source
Company
Meliá Peninsula Varadero
Cuba
Sanctioned entity
1 source