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Filtered: Cuba

Search guide · Data current as of 2025-05-25

MECATRONICS Centro de Investigacion y Desarrollo de Electronica y Mecanica
Company · Sanctioned entity · Cuba
Walter Baluja García
Person · Politician · Cuba
ALTO CEDRO, BANCO CORPORATIVO, S.A.
Organization · Cuba
BANCO POPULAR DE AHORRO
Organization · Cuba
BANCO DE VENEZUELA S.A
Organization · Cuba
BANCO DE CREDITO Y COMERCIO
Organization · Cuba
BANCO EXTERIOR DE CUBA
Organization · Cuba
BANCO DE INVERSIONES S.A.
Organization · Cuba
BANCO INTERNACIONAL DE COMERCIO S.A
Organization · Cuba
BANCO METROPOLITANO S.A.
Organization · Cuba
BANCO NACIONAL DE CUBA
Organization · Cuba
Rodrigo Malmierca Díaz
Person · Politician · Cuba
Félix Rodríguez
Person · Politician · Cuba · United States of America
Eliseo J. Perez-Stable
Person · Politician · Cuba
Margarita Marlene González Fernández
Person · Politician · Cuba
Salvador Pardo Cruz
Person · Politician · Cuba
Carlos Gutierrez
Person · Politician · Cuba · United States of America
Ulises Rosales del Toro
Person · Politician · Cuba
Virgilio Paz Romero
Person · Politician · Cuba
Manuel Marrero Cruz
Person · Politician · Cuba
Willy Gort
Person · Politician · Cuba · United States of America
Jesus Permuy
Person · Politician · Cuba
Reinaldo García Zapata
Person · Politician · Cuba
John H. Sununu
Person · Politician · Cuba · United States of America
Victor Batista Falla
Person · Close Associate · Cuba

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Topics

645Politician 609Sanctioned entity 25Military 23Crime 23Wanted 15Diplomat 13Bank 13Close Associate 6Sanction-linked entity 4Offshore

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Data sources

564US State Department Cuba Sanctions 470Cuba Members of the Parliament 218Wikidata 165Wikidata Persons in Relevant Categories 133Wikidata Politically Exposed Persons 79PermID Open Data 39US CIA World Leaders 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions

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Countries

1,316Cuba 36United States of America 14Poland 5Spain 5Panama 4France 4British Virgin Islands 2Mexico 2Pakistan 2Saudi Arabia

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