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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ron Varadero | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cuba | [sources] | |||
| Classification | Additional Subentities of CIMEX | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Rum Production | [sources] | |||
| Source link | www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CORPORACION CIMEX S.A. Sanctioned entity | - | - | - | |