Search OpenSanctions

alias AIS Remesas

Sanctioned entity

alias AIS Remesas is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	alias AIS Remesas				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Classification	Additional Subentities of CIMEX				[sources]
Registration number	not available				[sources]
Source link	www.state.gov				[sources]
Last change	2023-04-27	Last processed	2023-04-27	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
CORPORACION CIMEX S.A.	-	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	-	2020-07-30	-

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk