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Filtered: Cuba

Search guide · Data current as of 2025-10-01

Ministerio del Interior
Company · Sanctioned entity · Cuba
Yarisleidis Cirilo Duboys
Person · Politician · Cuba
Ines Maria CHAPMAN Waugh
Person · Politician · Cuba
Omara Durand
Person · Politician · Cuba
Leopoldo Cintra Frias
Person · Politician · Sanctioned entity · Cuba
Carlos Bea
Person · Politician · Cuba · United States of America
امیلیو استفان
Person · Close Associate · Cuba
PEDRO SANTAMARIA
Person · Crime · Wanted · Cuba
Roberto Legra Sotolongo
Person · Sanctioned entity · Cuba
Tomás Regalado
Person · Politician · Cuba · United States of America
Carlos Alvarez
Person · Politician · Cuba · United States of America
Eduardo Torres Cuevas
Person · Politician · Cuba
Delsa Esther Puebla Viltre
Person · Politician · Cuba
Ramón Espinosa Martín
Person · Politician · Cuba
CARLOS BENITEZ
Person · Crime · Wanted · Cuba
JOSE BENITEZ
Person · Crime · Wanted · Cuba
LUIS BENITEZ
Person · Crime · Wanted · Cuba
FINCIMEX
Company · Sanctioned entity · Cuba · Panama
AEROCARIBBEAN AIRLINES
Company · Sanctioned entity · Cuba
Jorge Luis Tapia Fonseca
Person · Politician · Cuba
Roberto Robaina
Person · Politician · Cuba
Nelson Domínguez
Person · Politician · Cuba
Rafael Cruz
Person · Close Associate · Canada · Cuba · United States of America
Abelardo Colomé Ibarra
Person · Politician · Cuba
NETHERLANDS CARIBBEAN BANK N.V.
Organization · Sanctioned entity · Cuba · Curaçao