Condominio Calle 36
Identity
- Type
- company
- Country
- Matanzas
Designation timeline · 1
- Added to US CUBA SANCTIONS
US-CUBAUS State Department Cuba Prohibited Accommodations Cuba publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| US_CUBA_SANCTIONS | US-CUBA | US State Department Cuba Prohibited Accommodations | Cuba | source ↗ |
Listed on · 1
US_CUBA_SANCTIONS
More sanctioned entities from Matanzas
Identity matching: read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Condominio Calle 36 sanctioned?
Yes. Condominio Calle 36 (company) is subject to 1 active sanctions designation from US CUBA SANCTIONS. Each designation and its source link is listed on this page.
Who has sanctioned Condominio Calle 36?
Condominio Calle 36 is listed by US CUBA SANCTIONS under program US-CUBA. See the designations for the issuing authority and source URL of each.
What does it mean that Condominio Calle 36 is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.