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Memories Varadero

Sanctioned entity

Memories Varadero is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Memories Varadero · Memories Varadero Beach Resort				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Classification	Hotels in Varadero				[sources]
Registration number	not available				[sources]
Address	Autopista Sur Km 18,5 Parque Natural Punta Hicacos, Varadero, Cuba 42 200 · Autopista Sur, Km 18.5, Parque Natural Punta Hicacos, Varadero, Cuba 42 200				[sources]
Source link	www.state.gov · www.state.gov				[sources]
Last change	2023-04-27	Last processed	2023-04-27	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department	-	-	-

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

Source data IDs: us-cuba-memories-varadero · us-cuba-memories-varadero-beach-resort

For experts: raw data explorer

Factsheet Data sources

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