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Grupo de Turismo Gaviota

Sanctioned entity

Grupo de Turismo Gaviota is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Grupo de Turismo Gaviota				[sources]
Other name	Gaviota				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Classification	Holding Companies				[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

Assets and shares
Asset	Percentage held	Start date	End date
PhotoService	-	-	-
Marina Gaviota	-	-	-
Plaza Las Morlas	-	-	-
Plaza Las Salinas	-	-	-
Producciones TRIMAGEN S.A. (Tiendas Trimagen)	-	-	-
Plaza Los Flamencos	-	-	-
Marinas Gaviota	-	-	-
Plaza Las Terrazas del Atardecer	-	-	-
Centro de Buceo Varadero	-	-	-
Plaza La Estrella	-	-	-
Plaza Pesquero	-	-	-
AT Comercial	-	-	-
Hoteles Habaguanex	-	-	-
Manzana de Gomez	-	-	-
Plaza Las Dunas	-	-	-
Gaviota Hoteles Cuba	-	-	-
Centro Internacional de Buceo Gaviota Las Molas	-	-	-
Delfinario Cayo Naranjo	-	-	-
Hoteles Playa Gaviota	-	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	-	-	-

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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Factsheet Data sources

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