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Banco Central De Cuba

Sanction-linked entity
Banco Central De Cuba is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBanco Central De Cuba[sources]
Incorporation datenot available[sources]
Legal formGovernment Body · Law Of Cuba[sources]
JurisdictionCuba[sources]
Registration numberNot Applicable[sources]
AddressBetween Lamparilla And Amargura Cuba No. 402, Old Havana[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


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