Cuba
Cuba - Buscar Cuba en bases de datos con información pública del Registro Nacional LA EMPRESA CUBANA DE FLETES | Nombre : | LA EMPRESA CUBANA DE FLETES | | Alias : | CUBAN FREIGHT ENTERPRISE; CUFLET | | País : | ar;bg;ca;de;es;it;kp;mx;nl;pl;ru | | Dirección : | Barcelona;Buenos Aires;Genoa;Montreal;Moscow;PYONGYANG, PRK;Pyongyang;Rostock;Rotterdam;Syczecin;Varna | | Referencia : | YULRYYPLZUK8 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Gaviota Hoteles Cuba | Nombre : | Gaviota Hoteles Cuba | | País : | cu | | Dirección : | Avenida del Puerto entre Justiz y Obrapia, edificio La Marin, Ciudad de La Habana, HAVANA, Cuba | | Referencia : | 5083439886 | | Sanciones : | 2019-03-12 | | Teléfono : | 532069624 | | Fuente : | PermID Open Data;US State Department Cuba Sanctions | | Fecha : | 2024-01-19T02:14:01 |
CUBACANCUN CIGARS AND GIFT SHOPS | Nombre : | CUBACANCUN CIGARS AND GIFT SHOPS | | País : | mx | | Dirección : | CANCUN, MEX;Cancun | | Referencia : | K5Y5SGKATKW5 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
CUBAN CIGARS TRADE | Nombre : | CUBAN CIGARS TRADE | | País : | it | | Sanciones : | SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
EMPRESA CUBANA DE AVIACION | Nombre : | EMPRESA CUBANA DE AVIACION | | Alias : | CUBANA AIRLINES | | País : | ao;ar;bb;ca;cz;de;es;fr;gb;gy;ht;jm;mx;pa;pe;ru | | Dirección : | 1 Place Ville Marie, Suite 3431, Montreal;24 Rue Du Quatre Septembre, Paris;32 MAIN STREET, GEORGETOWN, GUY;32 Main Street, Georgetown;Belas Airport, Luanda;Calle 29 y Avda Justo Arosemena, Panama City;Corrientes 545 Primer Piso, Buenos Aires;Dobrininskaya No. 7, Sec 5, Moscow;Frankfurter TOR 8-A, Berlin;Grantley Adams Airport, Christ Church;Madrid;Melchor Ocampo 469, 5DF, Mexico City;Norman Manley International Airport, Kingston;Parizska 17, Prague;Paseo de la Republica 126, Lima;Piarco Airport, Port au Prince;c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, EC3N 1DY London | | Referencia : | RT56W5Q4FCT5 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
CASA DE CUBA | Nombre : | CASA DE CUBA | | País : | es;mx | | Sanciones : | SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | Nombre : | Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | | Alias : | Sociedad Mercantil Cubana Inmobiliaria Fenix SA | | País : | cu | | Dirección : | Cuba | | Referencia : | 5083670574 | | Fuente : | PermID Open Data;US State Department Cuba Sanctions | | Fecha : | 2024-01-19T02:14:01 |
Sviatlana Piatrouna KATSUBA | Nombre : | Sviatlana Piatrouna KATSUBA | | Alias : | KATSUBA, Sviatlana Piatrowna; Katsuba Sviatlana Piatrouna; Katsubo Svetlana Petrovna; SVETLANA KACUBO; SVIATLANA PIATROWNA KATSUBA; Svetlana KACUBO; Svetlana Katsubo; Svetlana Petrovna KATSUBO; Svetlana Petrovna Katsubo; Sviatlana Kacuba; Sviatlana Piatrouna Katsuba; Sviatlana Piatrowna KATSUBA; Svjatlana Pjatrouna KATSUBA; КАЦУБА Святлана Пятроўна; КАЦУБО Светлана Петровна; Светлана Петровна КАЦУБО; Светлана Петровна Кацубо; Святлана Пятроўна КАЦУБА; Святлана Пятроўна Кацуба | | Fecha de nacimiento : | 1959-08-06 | | País : | by;ua | | Dirección : | BLR, HOMEL OBLAST;Homel Oblast;ул. Советская, 11, 220010 Минск | | Sanciones : | ;(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) - (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) - (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) - (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) - Dans ses anciennes fonctions de membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Elle reste active dans le régime de Loukachenka en tant que présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel.;BLR - 2024/768 (OJ L27022024) - 2024-02-28;Belarus / Bélarus - 1;Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 - 2015-11-18 - 2013-12-20 - 2012-12-14 - 2016-03-01;Reciprocal - 2021-06-21;SDN List - Executive Order 13405 (Belarus);UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 - 2025-08-28 | | Fuente : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);Estonia International Sanctions Act List;French National Asset Freezing System;Lithuania Designated Persons Under Magnitsky Amendments;Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-07-15T14:38:21 |
CUBANACAN U.K. LIMITED | Nombre : | CUBANACAN U.K. LIMITED | | País : | gb | | Dirección : | UNIT 49 SKYLINES VILLAGE, LIMEHARBOUR, DOCKLANDS, GBR;Unit 49 Skylines Village, Limeharbour, Docklands | | Referencia : | 2720485; VAJ4GYDK8PC8 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
SERCUBA | Nombre : | SERCUBA | | Alias : | WWW.SERCUBA.COM | | País : | cu | | Dirección : | Ave. 1ro. De Mayo s/n. Moa, Holguin;Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos;"Calle 39 e/ 30 y 32 Altos del Servi Cupet ""El parque"", Isla de la Juventud";Calle 40 esq. Playa. Varadero, Matanzas;Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana;Calle Ayuntamiento e/ Medio y Rio, Matanzas;Carretera Central Km. 298 Banda Esperanza, Villa Clara;Crombet s/n e/ Los Maceos y Moncada, Guantanamo;Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma;Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba;Frexes #216 e/ Maceo y Martires, Holguin;Gerardo Medina #633, Pinar del Rio;Gral. Gomez #105 e/ Maceo e Independencia, Camaguey;Independencia #171 Sur, altos, Sancti Spiritus;Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila;Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas | | Sanciones : | SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
LA EMPRESA CUBANA DE FLETES | Detalle : | LA EMPRESA CUBANA DE FLETES | | Tipo : | Organization | | Nombre Completo : | LA EMPRESA CUBANA DE FLETES | | Alias : | CUFLET; CUBAN FREIGHT ENTERPRISE | | Ubicación : | addr-068b99974417027219959c1016bb3561e62294ff; Syczecin; Address; Syczecin; pl; Syczecin; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b4da737c3fcc3dcf61d83ba73c4b74ee516d0b48; Barcelona; Address; Barcelona; es; Barcelona; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-9567c5841d05231f3292f50d9f1649678c5c22c5; Buenos Aires; Address; Buenos Aires; Buenos Aires; ar; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-1d570623d8ead7d8292fbf42dcb91c327c304aa1; Rotterdam; Address; Rotterdam; Rotterdam; nl; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-a357621e5c0e41545d805e572dce9c6b27351f91; Pyongyang; Address; kp; Pyongyang; Pyongyang; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-f90a12700291cb2c1664d4d5518bf8c9a7326c95; Montreal; Address; Montreal; Montreal; ca; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-d007dcdf0952d1e106ff5b59fc8d5ffd29e68776; Genoa; Address; Genoa; it; Genoa; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-816d7e20b302d615fcdf832ed97b2642644aa42b; Rostock; Address; Rostock; Rostock; de; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-2e0f8b16bf153969864eef6790d4ce6063e0e813; Moscow; Address; ru; Moscow; Moscow; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-874dba5c59865a51ef764a7176d4767ccd39dde4; Varna; Address; Varna; bg; Varna; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | kp; de; bg; mx; es; ar; pl; it; ca; nl; ru | | Notas : | (also CUFLET, CUBAN FREIGHT ENTERPRISE) | | Dirección : | Barcelona; Montreal; Genoa; Syczecin; Buenos Aires; Moscow; PYONGYANG, PRK; Varna; Pyongyang; Rotterdam; Rostock | | Sanciones : | ofac-40fb99714cd886c51f713bb65a032f9f84c1b731; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-3JmgoFcWsskLYxazEtcLe2; 1287; Office of Foreign Assets Control; CUBA; Block; Unknown; SDN List; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-88080a31d58d21e214746dd94eb525d735eb514d; Reciprocal; Sanction; S4MR3PHJ3; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-3JmgoFcWsskLYxazEtcLe2; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; 2005-05-25; us; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1287 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Gaviota Hoteles Cuba | Detalle : | Gaviota Hoteles Cuba | | Tipo : | Company | | Nombre Completo : | Gaviota Hoteles Cuba | | País : | cu | | Website : | https://www.gaviotahotels.com/ | | Dirección : | Avenida del Puerto entre Justiz y Obrapia, edificio La Marin, Ciudad de La Habana, HAVANA, Cuba | | Sanciones : | us-cuba-31c713f72622a2670fe8e292f1eca15e4ccef655; Sanction; Sanction; NK-44t7WGAARx6fR549q9N6Ws; https://www.state.gov/cuba-sanctions/; US State Department; 2019-03-12; us; ; us_cuba_sanctions; 2023-04-20T12:35:21; 2023-04-27T00:00:00; 2023-04-20T12:35:21; | | Fuente : | https://permid.org/1-5083439886; https://www.state.gov/cuba-restricted-list/list-of-restricted-entities-and-subentities-associated-with-cuba-effective-january-8-2021/ | | Tema : | sanction | | Información : | permid; us_cuba_sanctions |
CUBACANCUN CIGARS AND GIFT SHOPS | Detalle : | CUBACANCUN CIGARS AND GIFT SHOPS | | Tipo : | Organization | | Nombre Completo : | CUBACANCUN CIGARS AND GIFT SHOPS | | Ubicación : | addr-fcb98fbde29d57d6918c418082e879f06337ea6f; Cancun; Address; mx; Cancun; Cancun; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx | | Dirección : | Cancun; CANCUN, MEX | | Sanciones : | ofac-1af7c49484a0aeb2503c693b009771d6063014db; SDN List; Sanction; 590; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; SDN List; NK-4J4YXLyruKrVKXrquJ5MxJ; CUBA; Block; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-ec93c862c1dd52e7eacb91492bd906c2acbc7b0c; Reciprocal; Sanction; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; NK-4J4YXLyruKrVKXrquJ5MxJ; Reciprocal; S4MR3PG5M; Prohibition/Restriction; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=590 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
CUBAN CIGARS TRADE | Detalle : | CUBAN CIGARS TRADE | | Tipo : | Organization | | Nombre Completo : | CUBAN CIGARS TRADE | | País : | it | | Sanciones : | ofac-52434548c56afb959341ef7549a791eec43cfcb2; SDN List; Sanction; NK-4e7gvJCAp27mc5VCJVgi32; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; us; CUBA; Block; Unknown; SDN List; 593; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=593 | | Tema : | sanction | | Información : | us_trade_csl; us_ofac_sdn |
EMPRESA CUBANA DE AVIACION | Detalle : | EMPRESA CUBANA DE AVIACION | | Tipo : | Organization | | Nombre Completo : | EMPRESA CUBANA DE AVIACION | | Alias : | CUBANA AIRLINES | | Ubicación : | addr-341cdf8d8321a79e1a864dd28c479a90511453f1; Calle 29 y Avda Justo Arosemena, Panama City; Address; Calle 29 y Avda Justo Arosemena, Panama City; Panama City; pa; Calle 29 y Avda Justo Arosemena; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-cf5ece21933a21a6bda812314221002fce27ab7a; Corrientes 545 Primer Piso, Buenos Aires; Address; Buenos Aires; Corrientes 545 Primer Piso; ar; Corrientes 545 Primer Piso, Buenos Aires; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-b56a9af17150a03e616f75a32098f35ff958de56; Melchor Ocampo 469, 5DF, Mexico City; Address; Melchor Ocampo 469, 5DF; mx; Melchor Ocampo 469, 5DF, Mexico City; Mexico City; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-1e3eb16878225fa89a1eee7f1111a945f77f3149; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, EC3N 1DY London; Address; London; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, EC3N 1DY London; gb; EC3N 1DY; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-4f1e1c739ea2d1aa8372faf4776956398ba7ddae; Madrid; Address; Madrid; es; Madrid; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-90cdefe0cbb42811d335e9a4f85a00b1a8f667ba; Norman Manley International Airport, Kingston; Address; Norman Manley International Airport, Kingston; Kingston; Norman Manley International Airport; jm; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-ed465189e10d5a1cc12d2930302aeb6fd9701c66; Paseo de la Republica 126, Lima; Address; Paseo de la Republica 126, Lima; Paseo de la Republica 126; Lima; pe; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-2c3a366f4f80415831740d24b346c3c6a891a588; Dobrininskaya No. 7, Sec 5, Moscow; Address; Moscow; Dobrininskaya No. 7, Sec 5; ru; Dobrininskaya No. 7, Sec 5, Moscow; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-a6787444fd0fac0baf10c138e6af31a2bb961249; 24 Rue Du Quatre Septembre, Paris; Address; fr; 24 Rue Du Quatre Septembre; Paris; 24 Rue Du Quatre Septembre, Paris; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-28804994e5812a2f17b830b5f726f313a85406c6; 32 Main Street, Georgetown; Address; Georgetown; 32 Main Street, Georgetown; 32 Main Street; gy; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-01073c603a80c62e048c9972e3e339ea704fd695; Belas Airport, Luanda; Address; ao; Belas Airport; Belas Airport, Luanda; Luanda; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-a7fca8e00a9bd9ae28f70ebbdc0e6b7c1a8eb111; Parizska 17, Prague; Address; cz; Prague; Parizska 17, Prague; Parizska 17; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-5794057ce3f56320fb961be8e44dae8d894ff65c; Frankfurter TOR 8-A, Berlin; Address; Berlin; de; Frankfurter TOR 8-A; Frankfurter TOR 8-A, Berlin; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-67dae8fafaa9f7a1014e005a5e0ede3a6563ccc9; Grantley Adams Airport, Christ Church; Address; Grantley Adams Airport, Christ Church; Grantley Adams Airport, Christ Church; bb; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-2d64e0eb56c1f13762b745ffbb41a567bd0223e8; Piarco Airport, Port au Prince; Address; ht; Port au Prince; Piarco Airport; Piarco Airport, Port au Prince; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-cd78aa4f2701cc77aff06dfadefd70b0e2b49868; 1 Place Ville Marie, Suite 3431, Montreal; Address; Montreal; 1 Place Ville Marie, Suite 3431, Montreal; 1 Place Ville Marie, Suite 3431; ca; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ru; ao; de; jm; ht; mx; cz; pa; es; gy; pe; ar; bb; ca; gb; fr | | Notas : | (also CUBANA AIRLINES) | | Dirección : | Parizska 17, Prague; Frankfurter TOR 8-A, Berlin; Dobrininskaya No. 7, Sec 5, Moscow; Piarco Airport, Port au Prince; Melchor Ocampo 469, 5DF, Mexico City; 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; Madrid; Paseo de la Republica 126, Lima; 32 MAIN STREET, GEORGETOWN, GUY; Corrientes 545 Primer Piso, Buenos Aires; Norman Manley International Airport, Kingston; 32 Main Street, Georgetown; Calle 29 y Avda Justo Arosemena, Panama City; Belas Airport, Luanda; Grantley Adams Airport, Christ Church; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, EC3N 1DY London | | Sanciones : | ofac-9d317b1445747da637026d7f966737c12f8a9e82; SDN List; Sanction; 735; Office of Foreign Assets Control; Unknown; SDN List; NK-4ydwyDudo4qioG8wy8AbCJ; CUBA; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-15b3c45f447e14b176281786a753b139bb2c4896; Reciprocal; Sanction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-4ydwyDudo4qioG8wy8AbCJ; S4MR3Q03W; us; Reciprocal; 2005-05-25; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=735 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
CASA DE CUBA | Detalle : | CASA DE CUBA | | Tipo : | Organization | | Nombre Completo : | CASA DE CUBA | | País : | es; mx | | Sanciones : | ofac-53f0bf1659bb12602bb2a13c4bd1eea7b2593602; SDN List; Sanction; Office of Foreign Assets Control; 475; NK-7oLWzd9L5C74c2uezqxxPT; us; SDN List; CUBA; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=475 | | Tema : | sanction | | Información : | us_trade_csl; us_ofac_sdn |
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | Detalle : | Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | | Tipo : | Company | | Nombre Completo : | Sociedad Mercantil Cubana Inmobiliaria Fenix SA; Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. | | País : | cu | | Dirección : | Cuba | | Sanciones : | us-cuba-84e6bfa82e90b1cc218272208b69fbd8c40da58e; Sanction; Sanction; https://www.state.gov/cuba-sanctions/; NK-BT5DSiUg5LqxAV64nJUtMn; US State Department; us; ; us_cuba_sanctions; 2023-04-20T12:35:21; 2023-04-27T00:00:00; 2023-04-20T12:35:21; | | Fuente : | https://permid.org/1-5083670574; https://www.state.gov/cuba-restricted-list/list-of-restricted-entities-and-subentities-associated-with-cuba-effective-january-8-2021/ | | Tema : | sanction | | Información : | permid; us_cuba_sanctions |
Sviatlana Piatrouna KATSUBA | Detalle : | Sviatlana Piatrouna KATSUBA | | Tipo : | Person | | Nombre Completo : | SVIATLANA PIATROWNA KATSUBA; Sviatlana Piatrouna KATSUBA; Svjatlana Pjatrouna KATSUBA; SVETLANA KACUBO; Katsuba Sviatlana Piatrouna; Sviatlana Piatrowna KATSUBA; Svetlana KACUBO; Svetlana Petrovna KATSUBO; Svetlana Petrovna Katsubo; KATSUBA, Sviatlana Piatrowna; Святлана Пятроўна КАЦУБА; Светлана Петровна КАЦУБО | | Alias : | Светлана Петровна Кацубо; КАЦУБА Святлана Пятроўна; Svetlana Katsubo; КАЦУБО Светлана Петровна; Sviatlana Piatrouna Katsuba; Katsubo Svetlana Petrovna; Svetlana Petrovna Katsubo; Sviatlana Kacuba; Svetlana Petrovna KATSUBO; Святлана Пятроўна Кацуба; Святлана Пятроўна КАЦУБА; Светлана Петровна КАЦУБО | | Nombre : | Svetlana; Svjatlana; Sviatlana; Светлана; Svetlana Petrovna ; Sviatlana Piatrouna; Святлана; SVIATLANA PIATROWNA | | Apellido : | КАЦУБА; КАЦУБО; KATSUBA; Katsuba; KATSUBO; Kacuba; Кацубо; Кацуба; Katsubo | | Género : | female | | Fecha de nacimiento : | 1959-08-06 | | Lugar de Nacimiento : | Odessa Region/Oblast, Podilsk, UKRAINE; Podilsk, Odessa Oblast, Ukraine; Podilsk, oblast d'Odessa | | Posición : | Former Member of the Central Electoral Commission (CEC); Ancien membre de la commission électorale centrale (CEC); Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University.,
former Member of the Central Electoral Commission (CEC); Présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel | | Ubicación : | addr-71bde0605b070ac76ae6b30cccace36200cd1a76; Homel Oblast; Address; Homel Oblast; Homel Oblast; by; ; us_ofac_sdn; 2024-06-06T14:11:17; 2024-07-25T12:10:02; 2024-06-06T14:11:17; ; addr-ad8d120962bf9b54425f2025d439538ef46cca87; ул. Советская, 11, 220010 Минск; Address; Минск; ул. Советская, 11, 220010 Минск; ул.Советская, 11, 220010 Минск; ул.Советская, 11; ул. Советская, 11; 220010; ; ch_seco_sanctions; 2021-09-27T09:09:30; 2024-07-09T00:00:00; 2023-07-03T16:03:15; | | País : | by; ua | | Nacionalidad : | by | | Notas : | Dans ses anciennes fonctions de membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Elle reste active dans le régime de Loukachenka en tant que présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel.; Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.; Member of the Central Electoral Commission (CEC). As a Member of the CEC, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012. | | Dirección : | Homel Oblast; BLR, HOMEL OBLAST | | Sanciones : | be-fod-05890fccf34c23ee2d01fa730f1fe797cc68c5ba; BLR; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768; Federal Public Service Finance; EU.5813.64; be; 2024/768 (OJ L27022024); BLR; 2024-02-28; NK-DQbgGeHpjzinYyShrMZhBW; 2024-02-27; ; be_fod_sanctions; 2024-03-05T15:17:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; ca-sema-94ab1861682d8ac9cff774bbda1b9a203e13f35e; Belarus / Bélarus; Sanction; Global Affairs Canada; 1; Belarus / Bélarus; ca; 22; NK-DQbgGeHpjzinYyShrMZhBW; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-f22526e792c916667460c4bb09e8fb6bf33f2a64; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; Sanction; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; NK-DQbgGeHpjzinYyShrMZhBW; 2015-11-18; 2013-12-20; 2012-12-14; 2016-03-01; 2015-11-18; 2012-12-13; 2013-12-19; ch; 4700; State Secretariat for Economic Affairs; Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ee-san-855a4c9744d46279fcd81181fe9c97586e63e6d1; Sanction; Sanction; ee; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus; The sanctions of the Government of the Republic in view of the situation in Belarus; NK-DQbgGeHpjzinYyShrMZhBW; Välisministeerium; ; ee_international_sanctions; 2024-07-04T14:38:02; 2024-07-24T14:38:02; 2024-07-04T14:38:02; ; eu-fsf-fd576e2e564b73b9bf1438f762a8992324d6b04e; BLR; Sanction; BLR; EU.5813.64; 2024-02-27; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768; 2024/768 (OJ L27022024); eu; European External Action Service; 2024-02-28; NK-DQbgGeHpjzinYyShrMZhBW; ; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T10:57:04; 2024-02-29T16:57:01; ; fr-ga-2ab81c9ab110d08f8230ef75eacfafde12e8c389; (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ); Direction Générale du Trésor; NK-DQbgGeHpjzinYyShrMZhBW; EU.5813.64; fr; Dans ses anciennes fonctions de membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée. Elle reste active dans le régime de Loukachenka en tant que présidente des disciplines de sciences sociales, humaines et juridiques à l’université technique d’État de Gomel/Homyel.; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; lt-mag-e4cb0a63f0df04c1a3e5d2f1984bae3b6adbb7e8; Sanction; Sanction; Migration Department under the Ministry of the Interior of the Republic of Lithuania; lt; NK-DQbgGeHpjzinYyShrMZhBW; UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01; 2025-08-28; https://www.migracija.lt/app/nam; ; lt_magnitsky_amendments; 2024-07-11T03:27:02; 2024-07-25T03:27:03; 2024-07-11T03:27:02; ; ofac-9e7c3a9b9ac1eefb635b52d1bb41f6b071619b6a; SDN List; Sanction; BELARUS; Block; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 31915; Office of Foreign Assets Control; NK-DQbgGeHpjzinYyShrMZhBW; us; Executive Order 13405 (Belarus); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-ccae72644b62650aa526edf09fb03b8dd0d86ee6; Reciprocal; Sanction; Prohibition/Restriction; us; PII data has been masked from view; NK-DQbgGeHpjzinYyShrMZhBW; 2021-09-15; TREAS-OFAC; 2021-06-21; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRJ5BBJ; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31915; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2606 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; ee_international_sanctions; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; us_trade_csl; lt_magnitsky_amendments; ch_seco_sanctions; us_sam_exclusions |
CUBANACAN U.K. LIMITED | Detalle : | CUBANACAN U.K. LIMITED | | Tipo : | Company | | Nombre Completo : | CUBANACAN U.K. LIMITED | | Ubicación : | addr-05adc0483e08218551fe7e0b8bc8b91029ec9cf8; Unit 49 Skylines Village, Limeharbour, Docklands; Address; Unit 49 Skylines Village, Limeharbour, Docklands; Docklands; Unit 49 Skylines Village, Limeharbour; gb; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | gb | | Dirección : | Unit 49 Skylines Village, Limeharbour, Docklands; UNIT 49 SKYLINES VILLAGE, LIMEHARBOUR, DOCKLANDS, GBR | | Sanciones : | ofac-5907cd65be23e4c70b85d870aed62aec46501baa; SDN List; Sanction; CUBA; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; Unknown; us; 8128; SDN List; NK-Fn4ZXNhBpfpk4qDBg55dxN; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-25310b4e72521b4f67252ceed8a8536834a9e289; Reciprocal; Sanction; PII data has been masked from view; Reciprocal; TREAS-OFAC; NK-Fn4ZXNhBpfpk4qDBg55dxN; S4MR3PGW4; 2005-05-25; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8128 | | Tema : | sanction | | Información : | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions |
SERCUBA | Detalle : | SERCUBA | | Tipo : | Organization | | Nombre Completo : | SERCUBA | | Alias : | WWW.SERCUBA.COM | | Ubicación : | addr-254441b0f157206128e2b5a47c66b6a0f043393a; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; Address; Santiago de Cuba; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; cu; Felix Pena #565 e/ Jose A. Saco y Aguilera; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-15d2593b3c7aa981749c4cde549da6dc05f478dd; Independencia #171 Sur, altos, Sancti Spiritus; Address; Independencia #171 Sur, altos, Sancti Spiritus; cu; Independencia #171 Sur, altos; Sancti Spiritus; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-3ae3a9145e701beca6b7c4d8750c5e720e18ceac; Calle 40 esq. Playa. Varadero, Matanzas; Address; Calle 40 esq. Playa. Varadero; Calle 40 esq. Playa. Varadero, Matanzas; cu; Matanzas; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-28d061905b34226d172bbfee2657737ecd521715; Calle Ayuntamiento e/ Medio y Rio, Matanzas; Address; Matanzas; Calle Ayuntamiento e/ Medio y Rio, Matanzas; cu; Calle Ayuntamiento e/ Medio y Rio; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-503db29f1820d6b8039263f34d0fb12812580dba; Gerardo Medina #633, Pinar del Rio; Address; Gerardo Medina #633; Gerardo Medina #633, Pinar del Rio; Pinar del Rio; cu; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-a012314f57663f14dc3fb4ef812ce38f019aec87; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; Address; Ciego de Avila; Libertad s/n, e/ Honorato del Castillo y Maceo; cu; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-41d24c86e9a53a459a49492cd8120f05be54bd8f; Frexes #216 e/ Maceo y Martires, Holguin; Address; Frexes #216 e/ Maceo y Martires, Holguin; Frexes #216 e/ Maceo y Martires; Holguin; cu; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-cbe623457a7b482c917567d78b52c3d42718312d; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; Address; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; Calle 29 #5218 e/ 52 y 54 Edif. Cimex; Cienfuegos; cu; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-406f2876d79e9a68e61e888b1872eee506529fe4; Carretera Central Km. 298 Banda Esperanza, Villa Clara; Address; Villa Clara; Carretera Central Km. 298 Banda Esperanza, Villa Clara; Carretera Central Km. 298 Banda Esperanza; cu; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-5ba6a20654e3e0c05f8a2523202c1defa5e5afc4; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; Address; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo; cu; Granma; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-ac7b26e575d9bb8e80bdf714afd9d5118196de01; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; Address; La Habana; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; Calle 6 #408 esq. 3ra. Ave. Miramar Playa; cu; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-c31372b3d048a20d6d73ea60f7bc9ae74ea3c9bc; Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; Address; Camaguey; Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; Gral. Gomez #105 e/ Maceo e Independencia; cu; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-0468a9d4237f705d172d340daaed8fab32e6d782; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; Address; Isla de la Juventud; cu; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque"; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-d03f4a9ccad1692f68e7c8d3913a06267bc1fd5b; Ave. 1ro. De Mayo s/n. Moa, Holguin; Address; Holguin; Ave. 1ro. De Mayo s/n. Moa; Ave. 1ro. De Mayo s/n. Moa, Holguin; cu; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-0c7ea7cb149d689c0ea2f388aa0819a418aef0a4; Crombet s/n e/ Los Maceos y Moncada, Guantanamo; Address; cu; Crombet s/n e/ Los Maceos y Moncada; Guantanamo; Crombet s/n e/ Los Maceos y Moncada, Guantanamo; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-d4b401203e8a261cd209826419d8dd431f3bba94; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas; Address; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva; Las Tunas; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas; cu; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cu | | Dirección : | Carretera Central Km. 298 Banda Esperanza, Villa Clara; Crombet s/n e/ Los Maceos y Moncada, Guantanamo; Gerardo Medina #633, Pinar del Rio; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; Ave. 1ro. De Mayo s/n. Moa, Holguin; Calle 40 esq. Playa. Varadero, Matanzas; Calle Ayuntamiento e/ Medio y Rio, Matanzas; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; Independencia #171 Sur, altos, Sancti Spiritus; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; Frexes #216 e/ Maceo y Martires, Holguin | | Sanciones : | ofac-5e69624f62ac864617555fa90f2e474c95dae44e; SDN List; Sanction; Office of Foreign Assets Control; NK-HbtdNp8uCLnuvN4VEQc7Y7; CUBA; Block; SDN List; 8761; us; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8761 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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