Cuba
Entities
Our standard dataset contains 1,495 entities connected with Cuba. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 1 data source published by authorities or organizations based in Cuba. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Cuba Members of the Parliament | Proyecto Inventario non-official | monthly | 471 | ||
Sanctions programs/policies targeting Cuba
We include 3 programs targeting entities located in Cuba.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-DOS-CU-PAL] | Cuba Prohibited Accommodations List | State United States | Cuba |
[US-CUBA] | Cuba Sanctions | OFAC United States | Cuba |
[US-DOS-CU-REA] | List of Restricted Entities and Subentities Associated With Cuba | State United States | Cuba |
Politically-exposed persons (PEPs)
Our database contains 683 entities identified as PEPs connected with Cuba.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| First Secretary of the Communist Party of Cuba | - | 1 | 1 |
| Ministro de Relaciones Exteriores de la República de Cuba | 1 | - | - |
| President, National Hydraulic Resources Institute | 1 | - | - |
| Presidente de la República de Cuba | 1 | - | - |
| Primer Ministro de la República de Cuba | 1 | - | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
