Hotel Ciego de Avila
Restricted
Hotel Ciego de Avila is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Hotel Ciego de Avila:
Carretera de Ceballo, Km 2 ½, Ciego de Ávila, Cuba 65 100
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hotel Ciego de Avila 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
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.