Base
Company1 sanctions listCuba

Villa Los Pinos

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

Entity Overview

Full Name
Villa Los Pinos
Entity Type
Company (Company)
Countries
Cuba
OpenSanctions ID
NK-H2kewqQeM3DL98z5KXu3gP
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

2 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

Av. De Las Terrazas Sta. Ma. del Mar, Playas del E, Habana, Cuba 10 400

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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.