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Hotel Porto Santo

Sanctioned entity
TypeCompany[sources]
NameHotel Porto Santo[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
ClassificationHotels in Baracoa[sources]
PermID5083534769[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressCarretera del Aeropuerto Baracoa Cuba 97 310 ~~ CUBA, ~ Baracoa Guantanamo ~ CUBA, ~~ CUBA, Corporate, Cuba · Carretera del Aeropuerto, Baracoa, Cuba 97 310[sources]
Source linkpermid.org · www.state.gov · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

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 Data2,939

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-5083534769 · us-cuba-hotel-porto-santo

For experts: raw data explorer