CUBA-EO14404
CUBA-EO14404 · 86 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Entity | 54 |
| Individual | 32 |
Top countries
Top cities
| Havana | 53 |
| Holguín | 3 |
| Moa | 1 |
| Las Tunas | 1 |
| Ciego de Ávila | 1 |
| Cienfuegos | 1 |
| Matanzas | 1 |
| Madrid | 1 |
| Saint Peter Port | 1 |
| Cerro | 1 |
| Marianao | 1 |
| Moscow | 1 |
| Beijing | 1 |
| Santiago de Cuba | 1 |
Most connected parties
- CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES Entity, Havana, 4 links
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A. Entity, Havana, 3 links
- POLICIA NACIONAL REVOLUCIONARIA Entity, Havana, 3 links
- CASTRO ESPIN, Alejandro Individual, Cuba, 3 links
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR Entity, Havana, 3 links
- CUESTA PERAZA, Lis Individual, Cuba, 2 links
- MINISTRY OF INTERIOR OF CUBA Entity, Havana, 1 links
- CALLEJAS VALCARCE, Oscar Alejandro Individual, Havana, 1 links
- SIERRA ARIAS, Eddy Manuel Individual, Havana, 1 links
- DIAZ-CANEL BERMUDEZ, Miguel Individual, Cuba, 1 links
- ANIDO CUESTA, Manuel Individual, Madrid, 1 links
- CASTRO CALIS, Raul Alejandro Individual, Havana, 1 links
- AMISTUR CUBA SA Entity, Havana, 1 links
- UNION CUBA PETROLEO Entity, Havana, 1 links
- RUEDA CARDERO, Annalie Lilliam Individual, Cuba, 1 links
- ALMACENES UNIVERSALES S.A. Entity, Havana, 1 links
- GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO Entity, Havana, 1 links
- CORPORACION ANTILLANA EXPORTADORA SA Entity, Havana, 1 links
- TERMINAL DE CONTENEDORES DE MARIEL S.A. Entity, Cuba, 1 links
- CORAL MARITIMA S.A. Entity, Havana, 1 links
- UNIDAD CENTRAL DE COOPERACION MEDICA Entity, Marianao, 1 links
- SANCHEZ PADRON, Gretza Individual, Cuba, 1 links
- EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS Entity, Havana, 1 links
- SANCHEZ ALLEYNE, Heriberto Individual, Havana, 1 links
- MARTINEZ FREIRE, Leima Individual, Havana, 1 links