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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Policia Nacional Revolucionaria · Policía Nacional Revolucionaria | [sources] | |||
| Alias | PNR | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| Classification | Entities Directly Serving the Defense and Security Sectors | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PAK5LJDVZUW7 | [sources] | |||
| Address | MANZANA QUE OCUPAN LAS CALLES CUBA, TACON Y CHACON, LA HABANA VIEJA, HAVANA, CUB · Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
us-cuba-policia-nacional-revolucionaria · ofac-32671 · usgsa-s4mrj5bgwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana | Cuba | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Oscar Alejandro Callejas Valcarce Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Eddy Manuel Sierra Arias | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministerio del Interior Sanctioned entity | - | - | - | |
| United States | US State Department | List of Restricted Entities and Subentities Associated With Cuba | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |