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Hotel Don Florencio

Sanctioned entity
TypeCompany[sources]
NameHotel Don Florencio · Hotel E Don Florencio[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
PermID5083443441[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressCalle Independencia No. 63 Sur, e/ Agramonte y E.V. Muñoz, Sanctí Spíritus, Cuba 60 100 · WHG5+686, Independencia Sur, N 63, Cuba[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 Data2,960

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: us-cuba-hotel-don-florencio · permid-5083443441

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