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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUILLERMO FAUSTINO RODRIGUEZ LOPEZ-CALLEJA · Guillermo Faustino Rodriguez Lopez-Calleja | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Cuba | [sources] | |||
| Country | Cuba | [sources] | |||
| First name | Guillermo | [sources] | |||
| Last name | Lopez-Calleja | [sources] | |||
| Middle name | Faustino Rodriguez | [sources] | |||
| Address | 2nd Street 115, Playa Havana, 11300, Cuba | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
cy-516620dde4d1cb318c760a8859c4827d89989f83 · gb-coh-psc-01137315-czoyvgxkfdl-4hvq-d4dexy5twyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ANGLO-CARIBBEAN SHIPPING CO. LIMITED | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| CAROIL TRANSPORT MARINE LTD Sanctioned entity | Διευθυντής | - | - | |