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Melia Cayo Guillermo Hotel

Sanctioned entity
TypeCompany[sources]
NameMelia Cayo Guillermo Hotel · Meliá Cayo Guillermo[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
PermID5083530737[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressCayo Guillermo Jardines del Rey Morón Ciego de Ávila Cuba 69 410 ~~ CUBA, ~ Ciego de Avila Ciego de Avila ~ CUBA, Corporate, Cuba · Cayo Guillermo, Jardines del Rey, Morón, Ciego de Ávila, Cuba 69 410[sources]
Source linkpermid.org · 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: us-cuba-melia-cayo-guillermo · permid-5083530737

For experts: raw data explorer