Hotel La Marina Plaza Spa
Restricted
Hotel La Marina Plaza Spa is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Hotel La Marina Plaza Spa:
Cayo Cruz, Archipielago Jardines del Rey, Camaguey, Cuba 72 200
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hotel La Marina Plaza Spa 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.