Cigars · La Habana

Hoyo de Monterrey / Punch (Palicio)

Confiscated cigar factory/brands

🔴 Stateℹ️ Atlas — info only⚠️ Title III risk — potential

Scale

Historic premium marca (Hoyo de Monterrey / Punch)

Status

Confiscated 1959-60; Palicio left for FL

Sector

Cigars

Province

La Habana

Coordinates

23.133, -82.358

Layer

Layer 2 · Atlas

Controlling entity

Habanos S.A.

State + foreign-partner cigar distribution monopoly. Current holder of the confiscated Cuban cigar marques (Partagás, Montecristo, H. Upmann, Romeo y Julieta, Hoyo de Monterrey).

Helms-Burton · confiscated property

⚠️ Title III risk — potential

Original owner (1960)

Palicio family

1972 certified value

uncertified

Current claim-holder

Habanos S.A. (Cuban) / General Cigar, Honduras (non-Cuban)

Certified (FCSC)

No — uncertified

Title III status

potential

Sources: Cigar Aficionado

Information only — no U.S. participation today. Register a non-binding indication for the pipeline (for non-U.S. capital or a post-sanctions world).

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