Iberostar Parque Central
Restricted
Iberostar Parque Central is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for Iberostar Parque Central:
Calle Neptuno e/ Paseo del Prado y Zulueta, Habana Vieja, Habana, Cuba 10 400
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Iberostar Parque Central 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.