Hotel E Camino de Hierro

Restricted

Hotel E Camino de Hierro is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Hotel E Camino de Hierro:
Calle Maceo No. 76, Plaza de la Soledad, Camagüey, Cuba 70 100
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hotel E Camino de Hierro Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsCuba Prohibited Accommodations (CPA) List - Department of State

U.S. Department of StatesSep 28, 2020active