Hotel El Castillo
Restricted
Hotel El Castillo is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Hotel El Castillo:
Calixto Garcia St., Baracoa, Cuba 97 310
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hotel El Castillo Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of States | Sep 28, 2020 | active |
| U.S. Department of States | Aug 1, 2021 | active |
APIs
Data License
Solutions
Pricing