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Filtered: Cuba

Search guide · Data current as of 2025-11-18

Carlos Gutierrez
Person · Politician · Cuba · United States
FINCIMEX
Company · Sanctioned entity · Cuba · Panama
CORPORACION CIMEX S.A.
Company · Sanctioned entity · Cuba
MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Company · Sanctioned entity · Cuba
Alejandro Castro Espin
Person · Politician · Sanctioned entity · Cuba
Felipe Pérez Roque
Person · Politician · Cuba
Ricardo Cabrisas
Person · Politician · Cuba
Abel Prieto
Person · Politician · Cuba
Roberto Morales Ojeda
Person · Politician · Cuba
Miguel Barnet
Person · Politician · Cuba
Abelardo Jimenez Gonzalez
Person · Sanctioned entity · Cuba
Guillermo García
Person · Politician · Cuba
Manny Diaz
Person · Politician · Cuba · United States
Alberto Juantorena
Person · Politician · Cuba
Rocío Monasterio
Person · Politician · Cuba · Spain
KAVE COFFEE S A
Company · Sanctioned entity · Cuba · Panama
José Ramón Balaguer
Person · Politician · Cuba
Daisy Fuentes
Person · Politician · Cuba · Spain · United States
Marta Hernández Romero
Person · Politician · Cuba
Eddy Manuel Sierra Arias
Person · Sanctioned entity · Cuba
José Amado Ricardo Guerra
Person · Politician · Cuba
Alina Fernández
Person · Politician · Cuba
Ana María Polo
Person · Politician · Cuba · United States
Armando Valladares
Person · Politician · Cuba · United States