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

25 results

Source records 126 to 150 of 554, in corpus order.

Screen a list like this in bulk

Company
Memories Caribe
Cuba
Sanctioned entity
1 source
Company
Memories Flamenco
Cuba
Sanctioned entity
1 source
Company
Memories Holguín
Cuba
Sanctioned entity
1 source
Company
Memories Miramar Havana
Cuba
Sanctioned entity
1 source
Company
Memories Paraíso
Cuba
Sanctioned entity
1 source
Company
Naviti Varadero
Cuba
Sanctioned entity
1 source
Company
Ocean Varadero El Patriarca
Cuba
Sanctioned entity
1 source
Company
Ocean Vista Azul
Cuba
Sanctioned entity
1 source
Company
Paradisus Los Cayos
Cuba
Sanctioned entity
1 source
Company
Paradisus Princesa del Mar
Cuba
Sanctioned entity
1 source
Company
Paradisus Río de Oro Resort & Spa
Cuba
Sanctioned entity
1 source
Company
Paradisus Varadero
Cuba
Sanctioned entity
1 source
Company
Royalton Cayo Santa María
Cuba
Sanctioned entity
1 source
Company
Sercotel Experience Cayo Santa María
Cuba
Sanctioned entity
1 source
Company
SO/ Havana Paseo del Prado
Cuba
Sanctioned entity
1 source
Company
Sol Rio de Luna y Mares
Cuba
Sanctioned entity
1 source
Company
Sol Sirenas Coral
Cuba
Sanctioned entity
1 source
Company
Sol Turquesa Beach
Cuba
Sanctioned entity
1 source
Company
Starfish Cayo Santa María
Cuba
Sanctioned entity
1 source
Company
Organización Integración para el Bienestar Social
Cuba
Also known as OIBS
Sanctioned entity
1 source
Company
Servicios de Telecomunicaciones a los Órganos de la Defensa
Cuba
Also known as SERTOD
Sanctioned entity
1 source
Company
Servicios Especializados de Protección
Cuba
Also known as SEPSA
Sanctioned entity
1 source
Company
Terminal de Contenedores de la Habana
Cuba
Also known as TCH
Sanctioned entity
1 source
Company
Tropas de Guardafronteras
Cuba
Also known as TGF
Sanctioned entity
1 source
Company
Unión Agropecuaria Militar
Cuba
Also known as UAM
Sanctioned entity
1 source