Search OpenSanctions

Dhawa Cayo Santa Maria

Sanctioned entity

Dhawa Cayo Santa Maria is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dhawa Cayo Santa Maria · Dhawa Cayo Santa María				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
Registration number	not available				[sources]
PermID	`5083506538`				[sources]
Status	Active				[sources]
Address	50100 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 link	permid.org · www.state.gov				[sources]
Last changed	2024-01-19	Last checked	2024-05-08	First seen	2023-04-20

Relationships

No relationships to other entities found.

Data sources

US State Department Cuba Sanctions563

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 · US State Department

External databases

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

LSEG PermID Open Data2,453

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/Refinitiv · non-official source

Source data IDs: permid-5083506538 · us-cuba-dhawa-cayo-santa-maria

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk