also Fiesta Americana Punta Varadero
Cuba Restricted List (CRL) entry - Hotels in Matanzas Province
Key Facts
- Entity name: also Fiesta Americana Punta Varadero
- CRL category: Hotels in Matanzas Province
- Kind: Hotels
- Location: Matanzas
- Source: U.S. State Department Cuba Restricted List
What this means for U.S. persons
also Fiesta Americana Punta Varadero appears on the State Department's Cuba Restricted List. Under §515.209 of the Cuban Assets Control Regulations, U.S. persons are generally prohibited from direct financial transactions with entities on this list unless a narrow OFAC authorization or exception applies.
The CRL is separate from the OFAC Specially Designated Nationals (SDN) list and from the Cuba Prohibited Accommodations List (CPAL). A clean SDN screen does not clear a Cuba counterparty if the entity is listed here.
FAQ
Is also Fiesta Americana Punta Varadero on the Cuba Restricted List?
Yes. As of April 2026, also Fiesta Americana Punta Varadero is listed on the U.S. State Department Cuba Restricted List under §515.209 of the Cuban Assets Control Regulations. U.S. persons are generally prohibited from engaging in direct financial transactions with the entity unless a narrow OFAC authorization applies.
Is also Fiesta Americana Punta Varadero the same as an OFAC SDN listing?
Not necessarily. The Cuba Restricted List is maintained by the State Department and is separate from the Treasury OFAC SDN list. A Cuban entity can be restricted under §515.209 even if it does not appear as an SDN.