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Hotel Floreale

Sanctioned entity
Hotel Floreale is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHotel Floreale · Hotel Floréale[sources]
Incorporation datenot available[sources]
JurisdictionCuba[sources]
CountryCuba[sources]
PermID5083534724[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressCalle Rafael Trista No. 4 e/ Parque Vidal y Villuendas Santa Clara Villa Clara Cuba 50 100 ~~ CUBA, ~ Santa Clara Villa Clara ~ CUBA, Corporate, Cuba · Calle Rafael Trista, No. 4, e/ Parque Vidal y Villuendas, Santa Clara, Villa Clara, Cuba 50 100[sources]
Source linkpermid.org · www.state.gov[sources]
Last changeLast processedFirst seen

Relationships

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 · State

External databases

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

PermID Open Data2,699

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-5083534724 · us-cuba-hotel-floreale

For experts: raw data explorer