Cuban General Luis Alberto Rodríguez López-Callejas, was one of the most powerful figures in Cuba who headed the Grupo de Administración Empresarial SA (GAESA ), the business group of the Revolutionary Armed Forces (FAR) (cubanstudiesinstitute.) By Gary Raynaldo DIPLOMATIC TIMES General Luis Alberto
Cuba El Banco Financiero Internacional, S.A. (BFI) (Banco Financiero Internacional) By Gary Raynaldo DIPLOMATIC TIMES The outgoing U.S. Trump Administration announced Friday it has placed Banco Financiero International S.A. (BFI) on its blacklist of Cuban companies it claims has financial ties to the Latin American
Photo by Gary Raynaldo / © Diplomatic Times / U.S. Trump administration on Dec. 21, 2020 added three Cuban military-owned companies to its Specially Designated Nationals and Blocked Persons List including Grupo de Administración Empresarial SA (GAESA), FINCIMEX, and Kave Coffee S.A. By Gary Raynaldo
Photo by Gary Raynaldo / © Diplomatic Times / The Habana Libre Hotel, located in the Vedado section of Havana, used to be the American-owned Havana Hilton before Fidel Castro came to power and confiscated it along with other US properties in Cuba. The hotel,
(credit: wikipedia) The Western Union Company is an American worldwide financial services and communications company. By Gary Raynaldo DIPLOMATIC TIMES Giant money transfer service Western Union is suspending Dollar remittances to Cuba following crippling economic sanctions imposed by the U.S. Trump administration. The Cuban
The Western Union Company is an American worldwide financial services and communications company. By Gary Raynaldo DIPLOMATIC TIMES The U.S. House of Representatives Chair of the House Rules Committee, James (Jim) P. McGovern, and Chair of the Foreign Affairs Committee, Elliot Engel, denounced the
The Western Union Company is an American worldwide financial services and communications company. By Gary Raynaldo DIPLOMATIC TIMES The Cuban government says the 407 Western Union payment offices in the Caribbean nation are set to close next month as a result of crippling economic
Photo Credit: by Gary Raynaldo / ©Diplomatic Times / Vingtage American Auto-Taxi cruises along the road near the Malecón sea in Havana, CUBA. By Gary Raynaldo DIPLOMATIC TIMES The United States Government announced Wednesday the addition of seven new subentities including financial institution FINCIMEX