Hotel Marques de Cardenas in Montehermoso
Restricted
Hotel Marques de Cardenas in Montehermoso is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Hotel Marques de Cardenas in Montehermoso:
Calle Oficios Entre Amargura Y Lamparilla, Habana, Cuba 10 100
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hotel Marques de Cardenas in Montehermoso 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 | Dec 6, 2020 | active |
APIs
Data License
Solutions
Pricing