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Coral Level At Iberostar Selection Ensenachos

Sanctioned entity

Coral Level At Iberostar Selection Ensenachos is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Coral Level At Iberostar Selection Ensenachos · Coral Level at Iberostar Selection Ensenachos				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
PermID	`5083530564`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Cayo Ensenachos Caibarién Villa Clara Cuba 52 610 ~~ CUBA, ~ Villa Clara ~ CUBA, Corporate, Cuba · Cayo Ensenachos, Caibarién, Villa Clara, Cuba 52 610				[sources]
Source link	permid.org · www.state.gov				[sources]
Last change	2024-03-30	Last processed	2024-10-29	First seen	2023-04-20

Relationships

No relationships to other entities found.

Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · State

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: us-cuba-coral-level-at-iberostar-selection-ensenachos · permid-5083530564

For experts: raw data explorer

Factsheet Data sources

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