Gran Hotel Managed By Meliá Hotels International
Restricted
Gran Hotel Managed By Meliá Hotels International is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Gran Hotel Managed By Meliá Hotels International:
Maceo No. 64 e/ General Gómez e Ignacio Agramonte, Camaguey, Cuba 70 100
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Gran Hotel Managed By Meliá Hotels International Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of States | Sep 28, 2020 | active |
APIs
Data License
Solutions
Pricing