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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Plaza La Estrella | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Cuba | [sources] | |||
| Country | Cuba | [sources] | |||
| Classification | Additional Subentities of Gaviota | [sources] | |||
| PermID | 5083530742 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | ~~ Cuba, Corporate, Cuba | [sources] | |||
| Source link | permid.org · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Grupo de Turismo Gaviota Sanctioned entity | - | - | - | |