Active SanctioncompanyID: us-cuba-centro-internacional-de-buceo-gaviota-las-molas
Centro Internacional De Buceo Gaviota Las Molas
Primary Source
US CUBA SANCTIONS
Coverage
cu
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Centro Internacional De Buceo Gaviota Las Molas is associated with US CUBA SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US CUBA SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Centro Internacional De Buceo Gaviota Las Molas |
| Source Records | US CUBA SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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