Search OpenSanctions

Advanced

Villa Maguana

Sanctioned entity
TypeCompany[sources]
NameVilla Maguana[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
ClassificationHotels in Baracoa[sources]
Registration numbernot available[sources]
AddressCarretera a Moa, Baracoa, Cuba 97 310[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