Statements: Dhawa Cayo Santa María

Canonical ID: NK-TT4X8Jm8dYrsf7kc6z2Thf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address50100 Cayeria Del Norte Cayo las Brujas Caibarién Cuba 52 610 ~~ CUBA, Cayos de Villa Clara ~~ CUBA, ~ Santa Clara Villa Clara ~ CUBA, ~~ CUBA, Corporate, Cubapermidpermid-5083506538
Company:address50100 Cayeria Del Norte, Cayo las Brujas, Caibarién, Cuba 52 610engus_cuba_sanctionsus-cuba-dhawa-cayo-santa-maria
Company:classificationHotels in Cayos de Villa Claraengus_cuba_sanctionsus-cuba-dhawa-cayo-santa-maria
Company:countrycupermidpermid-5083506538
Company:countrycuengus_cuba_sanctionsus-cuba-dhawa-cayo-santa-maria
Company:id2ee27eb14ae355bfd9c7eefd595100fac2cc40beengus_cuba_sanctionsus-cuba-dhawa-cayo-santa-maria
Company:id2b57168b97c10fb4b5de1a83d973710074d752d0permidpermid-5083506538
Company:id6d5fd84e99d85965149b730fa3419b2e668143a7engus_cuba_sanctionsus-cuba-dhawa-cayo-santa-maria
Company:jurisdictioncupermidpermid-5083506538
Company:nameDhawa Cayo Santa Mariapermidpermid-5083506538
Company:nameDhawa Cayo Santa Maríaengus_cuba_sanctionsus-cuba-dhawa-cayo-santa-maria
Company:permId5083506538permidpermid-5083506538
Company:programIdUS-DOS-CU-REAengus_cuba_sanctionsus-cuba-dhawa-cayo-santa-maria
Company:sourceUrl https://permid.org/1-5083506538permidpermid-5083506538
Company:sourceUrl https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-listengus_cuba_sanctionsus-cuba-dhawa-cayo-santa-maria
Company:sourceUrl https://www.state.gov/cuba-prohibited-accommodations-list-initial-publication/engus_cuba_sanctionsus-cuba-dhawa-cayo-santa-maria
Company:statusActivepermidpermid-5083506538
Company:topicssanctionengus_cuba_sanctionsus-cuba-dhawa-cayo-santa-maria
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Dhawa Cayo Santa María - OpenSanctions