Base
Company1 sanctions listCuba

Blau Costa Verde Beach & Resort

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

Entity Overview

Full Name
Blau Costa Verde Beach & Resort
Entity Type
Company (Company)
Countries
Cuba
OpenSanctions ID
NK-NZRbUAiFSmuLJYaxAHedoY
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

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

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_cuba_sanctions

Programs & Topics

sanction

Addresses

Playa Pesquero, Rafael Freyre, Holguín, Cuba 83 300

Aliases (2)

Also Known As
also Fiesta Americana Holguín Costa Verde
Blau Costa Verde Beach & Resort (aka Fiesta Americana Holguín Costa Verde)

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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.