Not legal or investment advice. U.S. sanctions restrict Cuba investment to the licensed independent private sector. Every transaction is KYC'd, OFAC-SDN & Cuba Restricted List screened, confirmed as an independent private entity (≤100 employees), and subject to OFAC counsel. No money flows to state, JV, GAESA, Restricted-List or confiscated-property counterparties.
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