SANC · AO · Ministry of Interior of Cuba

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · AO · Ministry of Interior of Cuba, 287,465.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

SANC · AO · Ministry of Interior of Cuba

Indicator

Sanctioned abroad × US SEC issuer

Amount

287,465

Records behind the indicator

4

Found

4 October 2026

Code

W-04495

Reference

2020-05-30

Reference

2020/716

Reference

2007-12-30

Reference

WB-1273351