Simón Abadi
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Cuban Government
|
Legal representative |
5
|
1 |
No events found for this entity.
HOUSE_OVERSIGHT_025097.jpg
This document appears to be a page from a briefing or report submitted to the House Oversight Committee (indicated by the footer). It outlines specific risks associated with doing business in Cuba, listed as points 3 through 12. The text details economic instability, lack of legal recourse for foreign investors, currency issues, low wages, surveillance of businessmen, and government seizing of worker salaries.
Government report / briefing paper (house oversight committee)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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