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Brisas Santa Lucia

Sanctioned entity

Brisas Santa Lucia is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Brisas Santa Lucia · Hotel Brisas Santa Lucia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
PermID	`5083534759`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Avenida Tararaco Santa Lucía Nuevitas Camagüey Cuba 74 250 ~~ CUBA, ~ Nuevitas Camaguey ~ CUBA, Corporate, Cuba · Avenida Tararaco, Santa Lucía, Nuevitas, Camagüey, Cuba 74 250				[sources]
Source link	permid.org · www.state.gov				[sources]
Last change	2024-01-19	Last processed	2024-10-21	First seen	2023-04-20

Relationships

No relationships to other entities found.

Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · State

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083534759 · us-cuba-brisas-santa-lucia

For experts: raw data explorer

Factsheet Data sources

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