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

25 results

Source records 151 to 175 of 554, in corpus order.

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Company
Valentín Perla Blanca
Cuba
Sanctioned entity
1 source
Company
Varadero Sol Caribe
Cuba
Sanctioned entity
1 source
Company
Villa Caburni
Cuba
Sanctioned entity
1 source
Company
Villa Cayo Naranjo
Cuba
Sanctioned entity
1 source
Company
Villa Cayo Saetia
Cuba
Sanctioned entity
1 source
Company
Villa Gaviota Santiago
Cuba
Sanctioned entity
1 source
Company
Villa Las Brujas
Cuba
Sanctioned entity
1 source
Company
Villa Maguana
Cuba
Sanctioned entity
1 source
Company
Villa Pinares de Mayari
Cuba
Sanctioned entity
1 source
Company
Unión Latinoamericana de Explosivos
Cuba
Also known as ULAEX
Sanctioned entity
1 source
Company
Zona Especial de Desarrollo Mariel
Cuba
Also known as ZEDM
Sanctioned entity
1 source
Company
Zona Especial de Desarrollo y Actividades Logísticas
Cuba
Also known as ZEDAL
Sanctioned entity
1 source
Company
Zona Especializada de Logística y Comercio
Cuba
Also known as ZELCOM
Sanctioned entity
1 source
Company
Hotel Plaza
Cuba
Also known as Hotel Islazul Plaza Camaguey
Sanctioned entity
1 source
Company
Meliá Las Américas
Cuba
Sanctioned entity
1 source
Company
Cachito
Cuba
Sanctioned entity
1 source
Company
Centro de Buceo Varadero
Cuba
Also known as Varadero Diving Center
Sanctioned entity
1 source
Company
Centro Internacional de Buceo Gaviota Las Molas
Cuba
Also known as Gaviota Las Molas International Diving Center
Sanctioned entity
1 source
Company
Contex
Cuba
Sanctioned entity
1 source
Company
Delfinario Cayo Naranjo
Cuba
Also known as Cayo Naranjo Dolphinarium
Sanctioned entity
1 source
Company
Empresa Inmobiliaria Almest
Cuba
Sanctioned entity
1 source
Company
GRAFOS
Cuba
Sanctioned entity
1 source
Company
Grand Aston Cayo Las Brujas Beach Resort and Spa
Cuba
Also known as Grand Aston Cayo Las Brujas Beach Resort & Spa
Sanctioned entity
1 source
Company
Inmobiliaria CIMEX
Cuba
Sanctioned entity
1 source
Company
Jupiña
Cuba
Sanctioned entity
1 source