Base
Company1 sanctions listCuba

also Labranda Cayo Santa María Hotel

First seen Apr 20, 2023 · Last confirmed Apr 20, 2026 · Last updated Apr 27, 2023

Entity Overview

Full Name
also Labranda Cayo Santa María Hotel
Entity Type
Company (Company)
Countries
Cuba
OpenSanctions ID
NK-AdEfSy7YkphcgKwoDGDH5H
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 20, 2026
Last Updated
Apr 27, 2023

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_cuba_sanctions

Programs & Topics

sanction

Addresses

Cayo Santa María, Caibarién, Villa Clara, Cuba 56 200

Aliases (2)

Also Known As
Warwick Cayo Santa María (aka Labranda Cayo Santa María Hotel)
Warwick Cayo Santa María

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.