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Filtered: Legal entities Cuba

Search guide · Data current as of 2026-01-19

CORPORACION CIMEX S.A.
Company · Debarred entity · Sanctioned entity · Cuba · United States
Yoani Sánchez
Person · Politician · Cuba
Alejandro Castro Espin
Person · Politician · Sanctioned entity · Cuba
Carlos Gutierrez
Person · Politician · Cuba · United States
Grupo de Administracion Empresarial S.A.
Company · Debarred entity · Sanctioned entity · Cuba
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Company · Debarred entity · Sanctioned entity · Cuba
Abel Prieto
Person · Politician · Cuba
NETHERLANDS CARIBBEAN BANK N.V.
Company · Debarred entity · Sanctioned entity · Antigua and Barbuda · Cuba · Curaçao
FINCIMEX
Company · Debarred entity · Sanctioned entity · Cuba · Panama
Abelardo Jimenez Gonzalez
Person · Debarred entity · Sanctioned entity · Cuba
Felipe Pérez Roque
Person · Politician · Cuba
Roberto Morales Ojeda
Person · Politician · Cuba
Ricardo Cabrisas
Person · Politician · Cuba
Manny Diaz
Person · Politician · Cuba · United States
Alberto Juantorena
Person · Politician · Cuba
Miguel Barnet
Person · Politician · Cuba
Rocío Monasterio
Person · Politician · Cuba · Spain
Guillermo García
Person · Politician · Cuba
KAVE COFFEE S A
Company · Debarred entity · Sanctioned entity · Cuba · Panama
Eddy Manuel Sierra Arias
Person · Debarred entity · Sanctioned entity · Cuba
José Ramón Balaguer
Person · Politician · Cuba
Aleida March
Person · Politician · Cuba
Félix Rodríguez
Person · Politician · Cuba · United States
Marta Hernández Romero
Person · Politician · Cuba
Xavier Suarez
Person · Politician · Cuba · United States

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