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Guillermo Faustino Rodriguez Lopez-Calleja

Sanction-linked entity

Guillermo Faustino Rodriguez Lopez-Calleja is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	GUILLERMO FAUSTINO RODRIGUEZ LOPEZ-CALLEJA · Guillermo Faustino Rodriguez Lopez-Calleja				[sources]
Birth date	1958-01				[sources]
Nationality	Cuba				[sources]
Country	Cuba				[sources]
First name	Guillermo				[sources]
Last name	Lopez-Calleja				[sources]
Middle name	Faustino Rodriguez				[sources]
Address	2nd Street 115, Playa Havana, 11300, Cuba				[sources]
Last change	2024-12-05	Last processed	2024-12-05	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ANGLO-CARIBBEAN SHIPPING CO. LIMITED	-	2016-07-22	2021-04-19

Directorships
Organization	Role	Start date	End date
CAROIL TRANSPORT MARINE LTD	Διευθυντής	-	-

The record has been enriched with data from the following external databases:

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-01137315-czoyvgxkfdl-4hvq-d4dexy5twy · cy-516620dde4d1cb318c760a8859c4827d89989f83

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.