Search OpenSanctions

Advanced

Delfinario Cayo Naranjo

Sanctioned entity
TypeCompany[sources]
NameDelfinario Cayo Naranjo[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
ClassificationAdditional Subentities of Gaviota[sources]
Registration numbernot available[sources]
Source linkwww.state.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US State Department Cuba Sanctions564

Several lists of Cuban 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