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23 results for “Trinidad”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| FARMACIA Y MINI SUPER TRINIDAD Also known as: FARMACIA TRINIDAD, farmaciatrinidadnogales | Entity | MX | OFAC SDNus trade csl |
| Ma Dolores Also known as: Horizontes Finca Ma Dolores | Entity | CU | us cuba sanctions |
| Hostal Los Helechos Also known as: Hostal Los Helechos | Entity | CU | us cuba sanctions |
| Constructora Joel, S.A. de C.V. | Entity | MX | OFAC SDNus trade csl |
| Trinidad Ruelas Avila Also known as: Trinidad Ruelas Ávila, Trinidad Ruelas Avila | Individual | MX | OFAC SDNus trade csl |
| Eddie Aleong Also known as: Eddie Aleong, YONG, Isma'il 'Ali, Ishmael Mohammed +4 more | Individual | TT | OFAC SDNtw shtcus trade csl |
| Constructora Vania, S.A. de C.V. | Entity | MX | OFAC SDNus trade csl |
| Emraan Ali Also known as: אימרן עלי, ALI, Emraan, Emraan Ali +3 more | Individual | TT, SY, US | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Angelo Ramirez TRINIDAD Also known as: TRINIDAD, Angelo Ramirez, أنجيلو راميريز ترينداد, Angelo Ramirez Trinidad +29 more | Individual | PH | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Sara Maria GONZALES GARBANCHO DE ZEVALLOS Also known as: GONZALES GARBANCHO DE ZEVALLOS, Sara Maria | Individual | PE | OFAC SDNus trade csl |
| Shane Dominic Crawford Also known as: CRAWFORD, Shane Dominic, شين دومينيك كروفورد, שין דומיניק קרופורד +13 more | Individual | TT, SY, TR | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+18 more |
| Mesón del Regidor | Entity | CU | us cuba sanctions |
| Raul Gorrin Belisario Also known as: GORRIN BELISARIO, Raul, GORRIN BELISARIO Raúl Antonio de la Santíssima Trinidad, Raul A Gorrin +5 more | Individual | VE, US | ch fiaa freezesOFAC SDNus trade csl |
| Club Amigo Ancón | Entity | CU | us cuba sanctions |
| Iberostar Heritage Grand Trinidad | Entity | CU | us cuba sanctions |
| Kurhotel Escambray | Entity | CU | us cuba sanctions |
| La Popa | Entity | CU | us cuba sanctions |
| Las Cuevas | Entity | CU | us cuba sanctions |
| Meliá Trinidad Península | Entity | CU | us cuba sanctions |
| Memories Trinidad Del Mar | Entity | CU | us cuba sanctions |
| Trinidad 500 | Entity | CU | us cuba sanctions |
| Villa Caburni | Entity | CU | us cuba sanctions |
| Villa Yaguanabo | Entity | CU | us cuba sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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