Cuba Intel — Entities

Stored alert register: 25 open · 10 critical — automated fallback

Latest recorded open-alert observation: 2026-10-28T09:33:48Z. Stored records only; collection completeness and current conditions are unverified.

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🏢 Key Entities — Ownership & Control Network 2 companies · state bodies · operators

🏭 Hotel Playa Costa Verde

COMPANY · CU

🟠 HIGH ⛔ US_CUBA_SANCTIONS

OpenSanctions consolidated designation

🏭 Playa Costa Verde

COMPANY · CU

🟠 HIGH ⛔ US_CUBA_SANCTIONS

OpenSanctions consolidated designation

Entity	Type	Country	Risk	Sanctioned	Sanctioned By	Sanction Date	Connected To	Reason
Hotel Playa Costa Verde	COMPANY	CU	HIGH	YES	US_CUBA_SANCTIONS			OpenSanctions consolidated designation
Playa Costa Verde	COMPANY	CU	HIGH	YES	US_CUBA_SANCTIONS			OpenSanctions consolidated designation

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