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Villa Guamá (aka: Horizontes Villa Guamá)

Sanctioned entity
TypeCompany[sources]
NameVilla Guamá (aka: Horizontes Villa Guamá)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
Registration numbernot available[sources]
AddressCarretera Playa Larga, Km 19, Laguna del Tesoro, Península de Zapata, Matanzas, Cuba 43 000[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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