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Casa 3604 Los Delfines

Sanctioned entity
TypeCompany[sources]
NameCasa 3604 Los Delfines[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
Registration numbernot available[sources]
AddressCalle 36 y Ave Playa, Varadero, Cuba 42 200 *[sources]
Source linkwww.state.gov[sources]
Last changeLast processedFirst seen

Relationships

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


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