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Hotel Melia Varadero

Sanctioned entity

Hotel Melia Varadero is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hotel Melia Varadero · Meliá Varadero				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cuba				[sources]
Country	Cuba				[sources]
PermID	`5083530726`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Autopista Sur Km 9 Varadero Matanzas Cuba 42 200 ~~ CUBA, ~ Varadero Matanzas ~ CUBA, Corporate, Cuba · Autopista Sur Km 9, Varadero, Matanzas, Cuba 42 200				[sources]
Source link	permid.org · www.state.gov				[sources]
Last change	2024-01-19	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 Data2,959

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-melia-varadero · permid-5083530726

For experts: raw data explorer

Factsheet Data sources

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