Not legal, tax or investment advice, and not authorization for any transaction. U.S. sanctions (31 CFR Part 515) prohibit investment or equity in any Cuban business; nothing here is a determination that a transaction is lawful. Structure anything Cuba-facing only with qualified OFAC sanctions counsel and screen every party with QvaPay Sentinel.
Primary sources: OFAC Cuba Sanctions · 31 CFR Part 515 (CACR) · OFAC Cuba FAQs · Cuba Restricted List
Grupo de Turismo Gaviota S.A.
aka Gaviota
🚫 Cuba Restricted List🚫 Prohibited Accommodations
GAESA tourism arm; owns/operates a large share of Cuba's hotels — most of the Prohibited Accommodations List.
Sanctions cross-reference (auto-matched)
- • Cuba Restricted List: Gaviota — Grupo de Turismo Gaviota
- • Prohibited Accommodations List: Villa Gaviota Santiago
Assets controlled (1)
Sources: Cuba Restricted List