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Dhawa Cayo Santa María

Sanctioned entity
TypeCompany[sources]
NameDhawa Cayo Santa Maria · Dhawa Cayo Santa María[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
ClassificationHotels in Cayos de Villa Clara[sources]
PermID5083506538[sources]
Registration numbernot available[sources]
StatusActive[sources]
Address50100 Cayeria Del Norte Cayo las Brujas Caibarién Cuba 52 610 ~~ CUBA, Cayos de Villa Clara ~~ CUBA, ~ Santa Clara Villa Clara ~ CUBA, ~~ CUBA, Corporate, Cuba · 50100 Cayeria Del Norte, Cayo las Brujas, Caibarién, Cuba 52 610[sources]
Source linkpermid.org · www.state.gov · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

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 of America · State

External databases

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

PermID Open Data4,442

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: us-cuba-dhawa-cayo-santa-maria · permid-5083506538

For experts: raw data explorer