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Warwick Cayo Santa María

Sanctioned entity
TypeCompany[sources]
NameWarwick Cayo Santa María[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
ClassificationHotels in Cayos de Villa Clara[sources]
Registration numbernot available[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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