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Hotel Villa Tortuga

Sanctioned entity

Hotel Villa Tortuga is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hotel Villa Tortuga				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
PermID	`5083534718`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Calle 9 e/ Boulevard y Ave. Kawama Matanza Varadero Cuba 42 200 ~~ CUBA, ~ Varadero Matanzas ~ CUBA, Corporate, Cuba · Calle 9 e/ Boulevard y Ave. Kawama Matanza, Varadero, Cuba 42 200				[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 Data2,957

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-5083534718 · us-cuba-hotel-villa-tortuga

For experts: raw data explorer

Factsheet Data sources

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