Hotel REX
Restricted
Hotel REX is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Hotel REX:
Ave Victoriano Garzón esq a Felix Pérez Carbó, Plaza de Marte, Santiago de Cuba, Cuba 90 100
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hotel REX 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.