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Caballeriza

Sanctioned entity

Caballeriza is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Caballeriza				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Registration number	not available				[sources]
Address	203 Miró Street e/ Luz Caballero y Aricochea, Holguín, Cuba 80 100				[sources]
Source link	www.state.gov				[sources]
Last change	2023-04-20	Last processed	2023-04-27	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

For experts: raw data explorer

Factsheet Data sources

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