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Banco Central De Cuba

Sanction-linked entity

Banco Central De Cuba is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Central De Cuba				[sources]
Incorporation date	not available				[sources]
Legal form	Government Body · Law Of Cuba				[sources]
Jurisdiction	Cuba				[sources]
Registration number	`Not Applicable`				[sources]
Address	Between Lamparilla And Amargura Cuba No. 402, Old Havana				[sources]
Last change	2024-10-15	Last processed	2024-10-29	First seen	2024-10-14

Relationships

Data sources

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

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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