Cuba Credit Report
Cuba Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Cuba
🇨🇺 Cuba Credit Report Companies Database with Public Records
Credit Bureau in Cuba
OFAC List for International Compliance in Cuba .
MÉNDEZ DÍAZ YUNIOR
Name: MÉNDEZ DÍAZ YUNIOR Birth Date: 1984-12-31 Country: cu Source: Poland Wanted Persons Date: 2026-08-12T13:37:01
Victor Batista Falla
Name: Victor Batista Falla Alias: Víctor Batista Falla; 維克托·巴蒂斯塔·法拉; 维克托·巴蒂斯塔·法拉 Birth Date: 1933-01-21 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-08-07T00:40:02
José Antonio Mestre y Alvarez-Tabio
Name: José Antonio Mestre y Alvarez-Tabio Alias: José Antonio Mestre; Хосе Антонио Местре; חוסה אנטוניו מסטרה אי אלברס Birth Date: 1926 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-08-07T00:40:02
Heriberto Sanchez Alleyne
Name: Heriberto Sanchez Alleyne Alias: SANCHEZ ALLEYNE, Heriberto Birth Date: 1966-08-22 Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-08-06T18:53:01
Oscar Enrique Biosca Gallego
Name: Oscar Enrique Biosca Gallego Alias: BIOSCA GALLEGO, Oscar Enrique Birth Date: 1958-07-01 Country: cu Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-08-06T18:53:01
Jose Antonio Remon Rodriguez
Name: Jose Antonio Remon Rodriguez Alias: REMON RODRIGUEZ, Jose Antonio Birth Date: 1960-10-03 Country: cu Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-08-06T18:53:01
Roberto Jesus Viciana Mousset
Name: Roberto Jesus Viciana Mousset Alias: VICIANA MOUSSET, Roberto Jesus Birth Date: 1963-12-26 Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-08-06T18:53:01
Sociedad Mercantil Duna SA
Name: Sociedad Mercantil Duna SA Alias: Duna SA Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-08-06T18:53:01
Iván César Martínez Montalvo
Name: Iván César Martínez Montalvo Alias: Ivan-Cesar Martínez Birth Date: 1943 Country: cu Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Narciso Martín Mora Díaz
Name: Narciso Martín Mora Díaz Birth Date: 1942 Country: cu Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Dionisio García
Name: Dionisio García Alias: Dionisio Garcia; Dionisio García Ibáñez; Dionisio Guillermo García Ibáñez; Дионисий Гарсия Birth Date: 1945-01-31 Country: cu Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Zoe Martinez
Name: Zoe Martinez Alias: Zoe Maria Fernadez Martinez Birth Date: 1999-06-26 Country: cu Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-08-06T13:49:03
Jorge Payret
Name: Jorge Payret Alias: Jorge Dideiro Payret Zubiaur; Jorge Payret Zubiaur Birth Date: 1939 Country: cu Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-06T13:49:03
Juan Carlos Robinson Agramonte
Name: Juan Carlos Robinson Agramonte Birth Date: 1956-07-16 Country: cu Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-06T13:49:03
Víctor Dreke
Name: Víctor Dreke Alias: Dreke; Victor Dreke; Víctor Emilio Dreke Cruz; Дреке Виктор; ڤيكتور دريك Birth Date: 1937-03-10 Country: cu Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-06T13:49:03
Fernando Remírez de Estenoz
Name: Fernando Remírez de Estenoz Alias: Fernando Remirez de Estenoz; Fernando Remírez de Estenoz Barciela Birth Date: 1951-10 Country: cu Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-06T13:49:03
Eliades Acosta
Name: Eliades Acosta Alias: Eliades Acosta Matos Birth Date: 1959-01-04 Country: cu Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-06T13:49:03
Orlando Requeijo Gual
Name: Orlando Requeijo Gual Birth Date: 1957 Country: cu Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-06T13:49:03
Marea del Portillo
Name: Marea del Portillo Alias: Club Amigo Marea del Portillo Country: cu Address: Carretera Granma Km. 12 ½, Marea del Portillo, Pilón, Granma, Cuba 87 900 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Hotel Plaza
Name: Hotel Plaza Alias: Hotel Islazul Plaza Camaguey Country: cu Address: Calle Van Horne No. 1 e/ Republica y Avellaneda, Camaguey, Cuba 72 100 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Meliá Costa Rey
Name: Meliá Costa Rey Country: cu Address: Cayo Coco, Playas Las Coloradas, 67210, Cuba Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Meliá Trinidad Península
Name: Meliá Trinidad Península Country: cu Address: Playa María Aguilar, Carr. a Ancón, Trinidad, Cuba Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Hotel Florida
Name: Hotel Florida Country: cu Address: Carretera Central, Km 536, Florida, Camagüey, Cuba 72 810 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Villa Don Lino
Name: Villa Don Lino Alias: Hotel Don Lino Country: cu Address: Carretera a Playa Blanca Km 7 ½, Rafael Freyre, Holguín, Cuba 83 300 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Hotel Telégrafo
Name: Hotel Telégrafo Country: cu Address: Calle Jose Antonio Saco, e/ Marmol y GG, Bayamo, Granma, Cuba 85 100 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Villa Guamá
Name: Villa Guamá Alias: Horizontes Villa Guamá Country: cu Address: Carretera Playa Larga, Km 19, Laguna del Tesoro, Península de Zapata, Matanzas, Cuba 43 000 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Ma Dolores
Name: Ma Dolores Alias: Horizontes Finca Ma Dolores Country: cu Address: Carretera de Cienfuegos, Km. 1 ½, Trinidad, Sancti Spiritus, Cuba 62 600 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Hotel Kawama
Name: Hotel Kawama Alias: Club Kawama Country: cu Address: Primera Avenida y Calle 1 Reparto Kawama, Varadero, Cuba 42 200 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Villa Los Caneyes
Name: Villa Los Caneyes Alias: Horizontes Los Caneyes Country: cu Address: Ave. Eucaliptos y Circunvalación, Santa Clara, Cuba 50 100 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Playa Larga
Name: Playa Larga Alias: Horizontes Playa Larga Country: cu Address: Barrio Playa Larga, Km 32, Playa Larga, Cuba 43 000 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Villa La Granjita
Name: Villa La Granjita Alias: Horizontes La Granjita Country: cu Address: Carretera de Malezas, Km. 1 ½, Santa Clara, Cuba 50 100 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Club Amigo Carisol – Los Corales
Name: Club Amigo Carisol – Los Corales Alias: Carisol – Los Corales Country: cu Address: Carr. Baconao, Km. 51, Playa Cazonal, Santiago de Cuba, Cuba 90 100 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
San Basilio
Name: San Basilio Alias: Hotel E San Basilio Country: cu Address: Calle San Basilio No 403 e/ Calvario y Carnicería, Santiago de Cuba, Cuba 90 100 Source: US State Department Cuba Sanctions Date: 2026-08-04T10:14:24
Directorate of Military Counterintelligence
Name: Directorate of Military Counterintelligence Alias: CIM Country: cu Sanctions: 2021-03-16 Source: US BIS Military-Intelligence End Users Date: 2026-07-27T10:56:38
Directorate of Military Intelligence
Name: Directorate of Military Intelligence Alias: DIM Country: cu Sanctions: 2021-03-16 Source: US BIS Military-Intelligence End Users Date: 2026-07-27T10:56:38
Bebo Valdés
Name: Bebo Valdés Alias: Bebo Valdes; Bebo Valdes Amaro; Bebo Valdès; Bebo Valdés Amaro; Ramón Emilio Dionisio Valdés Amaro; Ramón Emilio Valdés Amaro; Valdes, Bebo; Бебо Вальдес; Вальдес, Бебо; בבו ואלדס; בבו ולדז; ببو والدس; بيبو ڤالديس; ベボ・バルデス; 拜博·巴尔德斯; 베보 발데스 Birth Date: 1918-10-09 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T13:52:27
Julia Piloto Saborit
Name: Julia Piloto Saborit Birth Date: 1950-02-14 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Déborah Andollo
Name: Déborah Andollo Alias: Debora Andollo; Deborah Andollo; Deborah Andollo Lopez; Débora Andollo; Déborah Andollo López; 데보라 안도요; 데보라 안도요 로페스 Birth Date: 1967-05-09 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Vilma Espin Guillois
Name: Vilma Espin Guillois Alias: Espín; Vilma Espin; Vilma Espin Gilojs; Vilma Espín; Vilma Espín Guillois; Vilma Espínová; Vilma Lucila Espín Guilloi; Vilma-Espín- Revolucionária; Βίλμα Εσπίν; Вилма Еспин; Вилма Эспин Гилойс; Вильма Эспин; Вільма Эспін; Эспин Вильма; Эспин Гилойс; Эспин Гильойс, Вильма; Эспин, Вильма; Վիլմա Էսպին; וילמה אספין; فلما إسبين; فيلما اسبين; ولما ایسپین; ویلما اسپین; வில்மா எஸ்பின்; ヴィルマ・エスピン; 比尔玛·埃斯平 Birth Date: 1930-04-07 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T13:52:27
Emilio Estefan
Name: Emilio Estefan Alias: Emilio Estefan Gómez; Emilio Estefan Jr; Emilio Estefan Jr.; Emilio Estefan, Jr.; Εμίλιο Εστεφάν; אמיליו אסטפן; اميليو استيفان; امیلیو استفان; エミリオ・エステファン; 埃米利奥·埃斯特凡; 埃米里歐·伊斯特芬; 에밀리오 에스테판 주니어 Birth Date: 1953-03-04 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-08-06T02:23:21
Ramón Castro Ruz
Name: Ramón Castro Ruz Alias: Ramon Castro; Ramon Castro Ruz; Ramon Eusebio Castro Ruz; Ramón Castro; Ramón Eusebio Castro Ruz; Ραμόν Κάστρο Ρουζ; Кастро, Рамон; Рамон Кастро; Ռամոն Կաստրո Ռուս; רמון קסטרו רמון; رامون كاسترو روز; 拉蒙·卡斯特罗·鲁兹; 拉蒙·卡斯特羅·魯茲; 라몬 에우세비오 카스트로 루스; 라몬 카스트로; 라몬 카스트로 루스 Birth Date: 1924-10-14 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Niurka González
Name: Niurka González Alias: Niurka Gonzalez; Niurka González Núñez; Гонсалес Нуньес, Ньюрка; Гонсалес Нуньес, Нюрка; Ньюрка Гонсалес Нуньес; Нюрка Гонсалес Birth Date: 1977-03-21 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Aldo Martínez
Name: Aldo Martínez Alias: Aldo Martinez; Aldo Martinez Echevarria; Aldo Martínez Echevarria; Альдо Мартинес; Альдо Мартінес; آلدو مارتینز; آلدو مارتینز هچاواریا; ألدو مارتينيز Birth Date: 1968-08-27 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-08-07T13:55:38
Natalia Revuelta Clews
Name: Natalia Revuelta Clews Alias: Natalia Revuelta; Νατάλια Ρεβουέλτα; ناتاليا كليوس; 娜塔莉亚·雷维塔·克卢斯; 娜塔麗雅·拉維塔·克盧斯 Birth Date: 1925-12-06; 1925-12-26 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Rafael Díaz-Balart
Name: Rafael Díaz-Balart Alias: Rafael Diaz-Balart; Rafael Lincoln Díaz-Balart y Gutiérrez; رافائل دیاز-بالارت; رافايل دياز بالارت; 拉斐尔·迪亚斯‑巴拉特; 拉法爾·迪亞茲-巴拉特 Birth Date: 1926-01-17 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-08-14T01:52:38
Fidel Castro
Name: Fidel Castro Alias: Castro; Comandante Fidel Castro; Fidel; Fidel Alehandro Kastro Rus; Fidel Alejandro Castro Ruz; Fidel Alejandro Castro Rúz; Fidel Castro Ruz; Fidel Kastro; Fidelis Kastras; Fidelis Kastras Rusas; Fidelis Kastro; Fidels Kastro; Maximo Lider; Máximo Líder; Φιδέλ Κάστρο; Φιντέλ Κάστρο; Кастро, Фидель; Команданте; Фидел Кастро; Фидель; Фидель Алехандро Кастро Рус; Фидель Кастро; Фідель Кастро; Фідэль Кастра; Ֆիդել Կաստրո; פידל קסטרו; فيدل كاسترو; فیدل کاسترو; فیډل کاسټرو; फ़िदेल कास्त्रो; फिडेल कास्ट्रो; फिदेल अलेजान्द्रो कास्त्रो रुज़; फिदेल कास्त्रो; ফিদেল কাস্ত্রো; பிடல் காஸ்ட்ரோ; ఫిడెల్ కాస్ట్రో; ಫಿಡೆಲ್ ಕ್ಯಾಸ್ಟ್ರೊ; ෆිඩෙල් කැස්ත්රෝ; ฟิเดล กัสโตร; ຟີເດ ຄາສໂຕຣ; ဖီဒယ်လ် ကက်စထရို; ფიდელ კასტრო; ፊዴል ካስትሮ; カストロ議長; フィデル・カストロ; 卡斯楚; 卡斯特罗; 卡斯特羅; 菲德尔·卡斯特罗; 菲德爾·卡斯楚; 菲德爾·卡斯特羅; 카스트로; 피델 알레한드로 카스트로 루스; 피델 카스트로 Birth Date: 1926-08-13 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Fidel Ángel Castro Diaz-Balart
Name: Fidel Ángel Castro Diaz-Balart Alias: Fidel Angel Castro Diaz-Balart; Fidel Castro Diaz-Balart; Fidel Castro Díaz-Balart; Fidel Kastro Diaz-Balart; Fidel Ángel Castro Díaz-Balart; Fidelito Castro; Φιντελίτο Κάστρο; Кастро Диас-Баларт, Фидель; Фидел Ангел Сатро Диас-Баларт; Фидел Кастро Диас-Баларт; Фидель Кастро Диас-Баларт; Фідэль Кастра Дыяс-Баларт; فیدل کاسترو دیاز-بالارت; ფიდელ ანხელ კასტრო დიას-ბალარტი; フィデル・カストロ・ディアスバラルト; 菲德尔·卡斯特罗·迪亚兹-巴拉特; 菲德尔·卡斯特罗·迪亞斯-巴拉特; 菲德爾·卡斯特羅·迪亞茲-巴拉特 Birth Date: 1949-09-01 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Anabell López
Name: Anabell López Alias: Anabel Lopez Dominguez; Anabel López Domínguez; Anabell Lopez Birth Date: 1963-10-23 Country: cu Source: Graph-based entity tagging; Wikidata Date: 2026-07-24T18:56:08
Gretza SANCHEZ PADRON
Name: Gretza SANCHEZ PADRON Alias: SANCHEZ PADRON, Gretza Birth Date: 1970-11-28 Country: cu Address: Villa Clara Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-23T21:53:02
UNIDAD CENTRAL DE COOPERACION MEDICA
Name: UNIDAD CENTRAL DE COOPERACION MEDICA Alias: Central Unit for Medical Cooperation; UCCM Country: cu Address: Marianao Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-23T21:53:02
COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA
Name: COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA Alias: CSMC; Cuban Medical Services Marketing Company; SMC; Servicios Medicos Cubanos Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-23T21:53:02
EMPRESA DE ENERGIA S.A.
Name: EMPRESA DE ENERGIA S.A. Alias: ENERSA Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-23T21:53:02
EINARBO S.A.
Name: EINARBO S.A. Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-23T21:53:02
CORAL MARITIMA S.A.
Name: CORAL MARITIMA S.A. Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-23T21:53:02
CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.
Name: CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. Alias: CEINPET Country: cu Address: Cerro Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-23T21:53:02
Wilfredo Pino Estévez
Name: Wilfredo Pino Estévez Alias: Wilfredo Pino Estevez; Willy Pino Estevez Birth Date: 1950-10-12 Country: cu Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
丘喬·巴爾德斯
Name: 丘喬·巴爾德斯 Alias: Chucho Valdes; Chucho Valdez; Chucho Valdès; Chucho Valdés; Dionisio Jesús Valdés Rodríguez; Dionisio de Jésus „Chucho“ Valdés Rodríguez; Jesus Valdes; Jesús Dionisio Valdés; Jesús Valdés Rodríguez; Jésus Valdés; Вальдес, Хесус Дионисио; Хесус Дионисио Вальдес; Чучо Вальдес; צ'וצ'ו ואלדס; تشوتشو ڤالديس; チューチョ・バルデース; チューチョ・ヴァルデース; 丘乔·巴尔德斯; 楚乔·巴尔德斯; 邱裘·瓦爾德斯; 추초 발데스 Birth Date: 1941-10-09 Country: cu Source: Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-24T13:54:40
Rapid Response Brigades
Name: Rapid Response Brigades Alias: Brigadas de Accion Rapida; Brigadas de Respuesta Rapida; Destacamentos de Respuesta Rapida Country: cu Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-13T15:53:01
Milicias De Tropas Territoriales
Name: Milicias De Tropas Territoriales Alias: MTT; Territorial Troop Militias Country: cu Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-13T15:53:01
ENETEC S.A.
Name: ENETEC S.A. Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-13T15:53:01
Ministry of Tourism of Cuba
Name: Ministry of Tourism of Cuba Alias: MINTUR; Ministerio de Turismo de Cuba Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-13T15:53:01
Association of Combatants of the Cuban Revolution
Name: Association of Combatants of the Cuban Revolution Alias: ACRC; Asociacion de Combatientes de la Revolucion Cubana Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-13T15:53:01
Grupo Empresarial del Comercio Exterior
Name: Grupo Empresarial del Comercio Exterior Alias: GECOMEX Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-13T15:53:01
Organizacion Superior de Direccion Empresarial Caudal S.A.
Name: Organizacion Superior de Direccion Empresarial Caudal S.A. Alias: Grupo CAUDAL S.A.; OSDE CAUDAL S.A. Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-13T15:53:01
Coreydan S.A.
Name: Coreydan S.A. Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-13T15:53:01
Grupo Empresarial de Transporte Maritimo Portuario
Name: Grupo Empresarial de Transporte Maritimo Portuario Alias: GEMAR Country: cu Address: Havana Sanctions: CUBA-EO14404 - Executive Order 14404 (Cuba) Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) Date: 2026-07-13T15:53:01
ALBERTO PEREZ-ELIAS
Name: ALBERTO PEREZ-ELIAS Alias: Alberto Perez; Alberto Perez Elias Birth Date: 1968-07-15; 1972-07-12 Country: cu Source: US FBI Most Wanted Date: 2026-07-02T17:29:03
Álvaro Pérez Morales
Name: Álvaro Pérez Morales Alias: Alvaro Perez Morales; ألفارو بيريز موراليس Birth Date: 1948-11-26 Country: cu Source: Wikidata; Wikidata Persons in Relevant Categories Date: 2026-08-06T13:49:03
Bárbara Castillo Cuesta
Name: Bárbara Castillo Cuesta Country: cu Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons Date: 2026-07-23T06:59:08
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