Search OpenSanctions

Advanced

Ministerio del Interior

Sanctioned entity
TypeCompany[sources]
NameMinisterio del Interior · Ministry of Interior[sources]
AliasMinisterio del Interior[sources]
Weak aliasMININT[sources]
Incorporation date · [sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
ClassificationMinistries[sources]
Registration numbernot available[sources]
Unique Entity IDT2AYDFH9FFZ2 · X673F1FS29Y8[sources]
AddressARANGUREN AND CARLOS MANUEL DE CESPEDES, HAVANA, CUB · Aranguren and Carlos Manuel de Cespedes, Havana[sources]
Source linksanctionssearch.ofac.treas.gov · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MINISTRY OF INTERIOR)

— US SAM Procurement Exclusions,

(also MINISTERIO DEL INTERIOR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

US State Department Cuba Sanctions572

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

Source data IDs: ofac-30976 · usgsa-s4mrtygq5 · us-cuba-ministerio-del-interior · usgsa-s4mrh264q

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting