Search OpenSanctions

Aranguren and Carlos Manuel de Cespedes, Havana

Aranguren and Carlos Manuel de Cespedes, Havana is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Cuba				[sources]
Full address	Aranguren and Carlos Manuel de Cespedes, Havana				[sources]
City	Havana				[sources]
Street address	Aranguren and Carlos Manuel de Cespedes				[sources]
Last changed	2023-11-02	Last checked	2024-05-01	First seen	2023-11-02

Located there
Name	Country
MINISTRY OF INTERIOR · Ministerio del Interior · Ministry of Interior	Cuba

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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