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

25 results

Source records 176 to 200 of 554, in corpus order.

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Company
La Maisón
Cuba
Sanctioned entity
1 source
Company
Najita
Cuba
Sanctioned entity
1 source
Company
Publicitaria Imagen
Cuba
Sanctioned entity
1 source
Company
Residencial Tarara S.A.
Cuba
Sanctioned entity
1 source
Company
Ron Caney
Cuba
Sanctioned entity
1 source
Company
Ron Varadero
Cuba
Sanctioned entity
1 source
Company
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A.
Cuba
Sanctioned entity
1 source
Company
Sociedad Mercantin Inmobiliaria Caribe
Cuba
Sanctioned entity
1 source
Company
Telecable
Cuba
Sanctioned entity
1 source
Company
Tropicola
Cuba
Sanctioned entity
1 source
Company
San Basilio
Cuba
Also known as Hotel E San Basilio
Sanctioned entity
1 source
Company
Hotel Kawama
Cuba
Also known as Club Kawama
Sanctioned entity
1 source
Company
Marea del Portillo
Cuba
Also known as Club Amigo Marea del Portillo
Sanctioned entity
1 source
Company
Ma Dolores
Cuba
Also known as Horizontes Finca Ma Dolores
Sanctioned entity
1 source
Company
Villa Don Lino
Cuba
Also known as Hotel Don Lino
Sanctioned entity
1 source
Company
Villa Guamá
Cuba
Also known as Horizontes Villa Guamá
Sanctioned entity
1 source
Company
Club Amigo Carisol – Los Corales
Cuba
Also known as Carisol – Los Corales
Sanctioned entity
1 source
Company
Villa La Granjita
Cuba
Also known as Horizontes La Granjita
Sanctioned entity
1 source
Company
Villa Los Caneyes
Cuba
Also known as Horizontes Los Caneyes
Sanctioned entity
1 source
Company
Playa Larga
Cuba
Also known as Horizontes Playa Larga
Sanctioned entity
1 source
Company
Aerogaviota
Cuba
Sanctioned entity
1 source
Company
AT Comercial
Cuba
Sanctioned entity
1 source
Company
Casa del Abanico
Cuba
Sanctioned entity
1 source
Company
Casa Editorial Verde Olivo
Cuba
Sanctioned entity
1 source
Company
Colección Habana
Cuba
Sanctioned entity
1 source