🏢 Key Entities — Ownership & Control Network 3
companies · state bodies · operators
🏢 CIMEX Corporation
GAESA_SUBSIDIARY · Cuba
🟠 HIGH ⛔ US State Dept Cuba Restricted List
🔗 Connected to: GAESA
On the US Cuba Restricted List as CIMEX (GAESA commerce) (31 CFR 515.209)
🏢 Cuba Petróleo Union
STATE_COMPANY · Cuba
🟡 MEDIUM
{"discovered_via": "wiki", "discovered_at": "2026-05-16", "evidence": {"wikipedia_category": "Government-owned_companies_of_Cuba", "wikipedia_url": "https://en.wikipedia.org/wiki/Cuba_Petr%C3%B3leo_Union"}}
[leak-corroborated: org 'CUPET' freq=4]
🏢 CUPET
state organ · Cuba
🟢 LOW
From Ministerio Cuba leak entity harvest
[leak-corroborated: org 'CUPET' freq=4]