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Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez

Sanctioned entity

Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez · YABO Empresa Militar Industrial Coronel Francisco Aguiar Rodriguez				[sources]
Other name	YABO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
Classification	Entities Directly Serving the Defense and Security Sectors				[sources]
PermID	`5083506563`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	~~ Cuba, Corporate, Cuba				[sources]
Source link	permid.org · www.state.gov				[sources]
Last change	2024-01-19	Last processed	2025-11-12	First seen	2023-04-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		2025-02-06	-

Data sources

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

External databases

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

PermID Open Data4,834

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083506563 · us-cuba-empresa-militar-industrial-coronel-francisco-aguiar-rodriguez

For experts: raw data explorer

Factsheet Data sources

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