Search OpenSanctions

Advanced

Grand Memories Varadero

Sanctioned entity
TypeCompany[sources]
NameGrand Memories Varadero[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
ClassificationHotels in Varadero[sources]
Registration numbernot available[sources]
AddressKm 18.5 Autopista Sur Parque Natural Punta Hicacos, Varadero, Cuba 42 200[sources]
Source linkwww.state.gov · www.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


For experts: raw data explorer