Ex-espía Juan Pablo Roque Crítica Película y Libro Sobre Red Avispa 1

Ex-espia Juan Pablo Roque

Por Carlos Cabrera Perez, CiberCuba

El exespía Juan Pablo Roque afirmó que se siente excluido en la película Wasp Network y calificó de “mierda” el libro Los últimos soldados de la Guerra Fría, que recoge la versión oficial del gobierno castrista sobre los hechos en los que participó durante su misión en Miami.

Roque, de 64 años, quien trabajó como agente doble para la Inteligencia cubana y el FBI, ofreció una entrevista exclusiva a CiberCuba tras ver esta semana en La Habana la película del realizador francés Olivier Assayas, basada en el libro del escritor brasileño Fernando Morais.

“Varios compañeros recomendaron al escritor y el cineasta que hablaran conmigo, pero a mí nadie me vino a ver y, aunque la película es más fiel a la verdad que ‘ese libro de mierda’, no deja de ser un filme comercial que se aleja bastante de la realidad porque cuenta las cosas como no fueron”, sostiene Roque.

El exagente aventura que las omisiones que contiene el filme podrían ser objeto de una demanda judicial, aunque no concretó si la emprenderá o es solo un deseo en voz alta.

“En la ficción aparezco nadando hasta la Base Naval de Guantánamo como si fuera un SEAL americano, con traje de neopreno, y la verdad es que yo nadé durante horas con una trusa remendada que había comprado cuando estudié en la Unión Soviética, unas patas de rana cosidas con alambre y una careta y snorkel inservibles”, aseguró Roque, que critica la omisión de los interrogatorios con detectores de mentira a los que fue sometido en la instalación norteamericana.

Antes de nadar, estuve escondido en el maletero de un jeep soviético GAZ-69 que estaba lleno de tornillos, tuercas y arandelas, que se me incrustaron en el cuerpo, y ya en el mar, un pez me hirió en un costado y tuve que estar hospitalizado en la base, recuerda el expiloto que fingió su deserción en 1992.

Morais, autor del libro que sirvió de base al guión de la película, “ofreció confianza a Cuba” para hacer un volumen que contribuyera a la causa de los 5 espías cubanos presos en Estados Unidos, pero encargaron de ese trabajo a Miguel Álvarez Sánchez, que “está preso aquí por ser agente de la CIA” y fue ese señor quien facilitó copia de fragmentos de expedientes al escritor brasileño.

El artículo continúa aquí: Avispa

Labour Election Candidate Mark McDonald Helped Cuban Spy Overturn a Visa Ban And Come to the UK to Visit Parliament 1

A hard-Left Labour candidate helped a Cuban spy overturn a visa ban and visit Parliament after he was invited by Jeremy Corbyn (pictured)

• Barrister Mark McDonald won court battle to get intelligence officer Rene Gonzalez into Britain
• Mr McDonald is now standing in Stoke-on-Trent South after winning backing
• While a backbench MP, Mr Corbyn attended vigils in support of the jailed Cubans

By Martin Beckford For The Daily Mail

A hard-Left Labour candidate helped a Cuban spy overturn a visa ban and visit Parliament after he was invited by Jeremy Corbyn.

Barrister Mark McDonald won a court battle to get intelligence officer Rene Gonzalez into Britain on human rights grounds after Theresa May blocked him because of his conviction in the US for espionage.

He then attended the Westminster reception for Mr Gonzalez and his spy cell leader along with Mr Corbyn, who had campaigned for their release from prison in America and joined in their legal battle.

Mr McDonald is now standing in Stoke-on-Trent South after winning the backing of the Corbynite campaign group Momentum, ahead of two prominent local hopefuls.

In an article in 2016, he also dismissed widespread claims of anti-Semitism in Labour as ‘wholly without foundation’, although he admitted last night that it had since ‘become clear to me there are significant problems of anti-Semitism within the party’.

While still a backbench MP, Mr Corbyn regularly attended vigils in support of the jailed Cubans, who he finally met with the help of Mr McDonald.

The spies were part of a cell known as the ‘Wasp Network‘ who were caught by the FBI in Florida while trying to infiltrate Cuban exile groups hostile to Fidel Castro.

They were jailed in 2001 for espionage and their leader was also convicted of conspiracy to murder over the shooting down by the Cuban military of two planes belonging to an anti-Castro group, in which four pilots died.

Feature continues here: Cuban Spy’s UK Friend

DGI Defector: Cuban Intelligence Behind Chile Protests 1

Written by Christian Gomez, New American

A former Cuban intelligence officer affirms that Cuba’s intelligence service is carrying out destabilization efforts in Chile and that they are being directed out of the Cuban embassy in Santiago.

For 11 years, Enrique García Diaz served as an officer in the General Intelligence Directorate (DGI) — Cuba’s primary intelligence agency under the supervision of Cuba’s Ministry of Interior. During his years of active duty, García Diaz served as a vice consul in Bolivia and as a foreign trade representative in Ecuador. At the same time, however, he was actually an undercover agent for the DGI, in charge of surveillance operations in seven Latin American countries, including Chile.

García Diaz defected to Ecuador in 1989 and now lives in the United States. In an interview with the Chile-based, Spanish-language, online news publication El Líbero, he claims that the DGI (since renamed the Directorate of Intelligence, DI) retains much of the experience and training that it received from two KGB-run institutes located in the outskirts of Moscow. According to García Diaz, these KGB-run academies conducting training for Cuban intelligence in 1981-82 and another one for the chiefs of Cuban intelligence in 1985-86.

Throughout the Cold War, the leadership of the Soviet Union steadfastly encouraged and supported Marxist revolutions in non-communist countries. By the mid-1960s, the Soviet Union, through its espionage and intelligence service the KGB (now renamed FSB), had established special training centers for fomenting revolution at the Lenin Institute and Patrice Lumumba University, both in Moscow. The KGB also set up additional centers throughout Eastern Europe, the Baltic, North Korea, and in Cuba.

At these centers, recruits from all over the world received special training in how to disseminate propaganda, handle small arms, make improvised explosives, and carry out asymmetrical warfare. Historically, under the direction of the Soviet Union, Cuba has played an instrumental role in inciting communist revolutions throughout Latin America.

Article continues here: Cuban Manipulation

 

The Dangers of Monday-Morning Quarterbacks: A Contractor’s Flawed “Ana Montes Case Study” Reply

Ana Montes and the Cuban Flag (Credit: FBI/CSO staff illustration)

By Chris Simmons

Earlier this week, the cyber-security firm Haystax published a misleading and self-serving article called “Finding Ana Montes: A Haystax Use Case.”

This is an extract from their “assessment:”

{QUOTE} Below is a list of events taken from the DoD report that could have been paired with conventional computer and network monitoring systems data:

  • Montes’ nickname at the office translated to “The Outsider,” and she had few social relationships.
  • She found reasons to travel to Cuba for work.
  • She requested the results of her clearance, to send back to her Cuban handlers.
  • She was compassionate, empathetic and sympathetic to Cuba, but very quiet about it.
  • Prior to her post-graduate education she was politically inactive, became politically active at Johns Hopkins and then went quiet after graduating.
  • She was involved with academic groups, including CDI, that supported Cuba.

With the Haystax for Insider Threat solution, we would have captured all the normal indicators that alert DIA analysts, but we additionally could have given top analysts and investigators (with the appropriate permissions) the ability to capture more qualitative events like those listed above and feed them back as structured data into the probabilistic model that underlies our analytics platform. {ENDQUOTE}

The DoD Inspector General Report they cite was written years AFTER the Montes investigation ended and benefitted from tens of thousands of hours of investigative work.

But let’s take a deeper look:

Bullet #1: Point of fact, most analysts are introverts and thus have fewer relationships than extroverts. Bullet is irrelevant.

Bullet #2: Montes’s DIA work trips to Cuba were few and more importantly, almost every DIA analyst travels to the country or countries in their portfolio. Bullet is irrelevant.

Bullet #3: For a government employee to request a copy of their clearance investigation is only marginally different than a person requesting their credit report. You do it to ensure no erroneous information is in it. Bullet is irrelevant.

Bullet #4: Some Americans sympathize with Cuba’s dictatorship. This point alone is inadequate to open an investigation.

Bullet #5: Montes was politically active during her undergraduate years, a fact well documented during her summer in Madrid. The Haystax comment is incorrect.

Bullet #6:  Montes had been active in the Cuba Study Group, as were other analysts, until ordered to stop attending by DIA Security. Furthermore, she only attended one meeting hosted by the Center for Defense Information (CDI). The Haystax comment is partially correct.

Most importantly, Haystax’s conclusion that the Haystax for Insider Threat solution “would have been the only way the DIA could have caught Montes sooner” is false.

For example, Montes’ cited behavior on the Brothers to the Rescue Task Force was investigated and the allegations refuted or otherwise explained. The inquiry was closed by DIA because there was no credible information to open a case. Montes’ behavior in this episode had no bearing whatsoever on the investigation. This myth lives on largely due to a “based on actual events” DIA training video scripted to protect key aspects of the investigation.

Databases fed incorrect information by inexperienced analysts result in the proverbial “garbage in, garbage out” solution. Investigative tools, like databases, do aid professional, experienced intelligence officers. That said, these personnel must be qualified, respected and sufficiently trusted that other agencies are willing to share those diverse bits of intelligence that ultimately lead to the creation of an Unidentified Subject (“UNSUB”) case. That is precisely what happened with the Montes investigation as the DoD Inspector General found, calling it a model of interagency cooperation. The right people in the right place at the right time with the right information always generate amazing results.

Cuba’s Intelligence Masterstroke in Venezuela Reply

Poster of deceased Venezuelan dictator Hugo Chavez.

By Jose Miguel Alonso-Trabanco, GeoPoliticalMonitor.com

Much has been said about the behavior of Venezuela’s Bolivarian regime, its evolving character, its dramatic economic mismanagement, and the impact it has projected throughout the American hemisphere, including its bilateral ties to Cuba.

At a first glance, it would seem that – based on classical international relations scholarship referents when it comes to assessing national power such as population, territory, natural resources, and sheer economic size – Venezuela is the senior partner. Yet a crucial factor is missing to examine how the balance of power truly works in the dynamic framework of said bilateral relation.

Beyond the evident ideological, political, and diplomatic affinities between the rulers of both countries, the crucial factor that has been overlooked even by most experts is the strong presence and operational intensity of Cuban intelligence agencies in Venezuela. A different picture – one that challenges conventional wisdom – might emerge when one considers this angle.

Such a topic is important considering its deep geopolitical implications. It also raises pertinent questions: What if Venezuela is not necessarily the senior partner after all? The fact that it has not been addressed is perhaps a result of the intrinsically covert nature of intelligence activities. Moreover, both regimes are not precisely known for their compliance with basic transparency standards. In practice, that means relevant and reliable information about it is notoriously scarce. Nevertheless, the analysis of what open sources provide is useful to elaborate a more or less accurate – yet broad – situational assessment.

Profile of Cuban Intelligence Services

According to conventional wisdom, effective foreign intelligence capabilities are usually associated with great powers. The American CIA, the British MI6, the Israeli Mossad, the Russian SVR and the like often come to mind whenever the term is mentioned. Of course, such perception is hardly unjustified. In contrast, Cuba is certainly far from being a great power, yet the reach of its intelligence services must not be underestimated.

The Cuban Intelligence Directorate – known as G2 – was initially trained by the Soviet KGB and the Stasi, the East German Ministry of State Security, the strongest intelligence agencies of the Socialist bloc during the Cold War. Moreover, the resilience that has played a key role in the survival of the Cuban communist regime for six decades can be at least partially attributed to its intelligence services’ abilities to monitor internal dissent, consolidate political rule, and keep at bay external rivals. It is even said that Fidel Castro himself was the target of hundreds of unsuccessful assassination attempts.

It is known that the Cuban intelligence community recruits promising college students, especially from social science programs. Its training and methods are based on the development of professionalism rather than improvisation, unlike other Latin American intelligence agencies. Furthermore, a heavy ideological ingredient promotes a strong morale.

Another aspect worth emphasizing is that Cuban intelligence has not just assumed a defensive position. Actually, it has been remarkably active abroad for decades. For instance, it supported several Marxist insurgencies in Central and South America during the Cold War. It has also managed to infiltrate US national security agencies and Cuban American political groups hostile to Havana’s socialist regime.

Last but not least, Cuban intelligence supported the military involvement of the country’s armed forces in extra-regional operational theatres such as Angola, Vietnam, and even the Middle East during the Yom Kippur War.

In short, despite Cuba’s structural limitations – including its precarious economy – the country’s intelligence services represent a big asset in terms of power projection. In effect, they need to be understood as a substantial force multiplier.

Article continues here: Cubans in Venezuela

 

City of Secrets: A Real Spy Is Never Who You Think They Are 1

DIA analyst Ana Belen Montes, 44, was arrested on Sept. 21, 2001 and charged with conspiracy to deliver U.S. national defense information to Cuba. (Courtesy FBI)

By J.J. Green | @JJGreenWTOP June 19, 2019 4:50 am

In WTOP’s three-part series “City of Secrets,” WTOP National Security Correspondent J.J. Green talks to some of the best in the espionage game to find how spies have infiltrated Washington, D.C. and what can be done to catch them.

Nothing stood out about her.

She lived in a modest two-bedroom cooperative apartment on a quiet tree-lined street in D.C.’s Cleveland Park neighborhood. She drove a red 2000 Toyota Echo. She banked at Riggs Bank in the District’s Friendship Heights section. She was bright, engaging, trusted and well-adjusted at work.

But she was also something else.

Ana Belen Montes, 44, was a spy — engaged in one of the most devastating espionage operations in the history of the United States.

She was arrested on Sept. 21, 2001, and charged with conspiracy to deliver U.S. national defense information to Cuba.

Her arrest dealt a blow to the U.S. government, because she was a senior-level analyst at the Defense Intelligence Agency (DIA).

Her cover worked perfectly until, according to FBI documents, “an astute DIA colleague — acting on a gut feeling — reported to a security official that he felt Montes might be under the influence of Cuban intelligence.”

Scott Carmichael, now a former senior security and counterintelligence investigator for the Defense Intelligence Agency, was that “astute colleague.”

Another colleague who had suspicions was Chris Simmons, former chief of the Americas team with DIA’s counterintelligence research unit.

“There were gatherings in D.C. at various academic forums where Cuban intelligence officers would show up to do presentations, and she and other DIA employees went there. But they were warned by security to stop attending because ‘you’re at risk,’” Simmons said.

All the others stopped attending, he said, “but she refused.”

It wasn’t until she received an ultimatum, according to Simmons — “stop attending or get fired” — that she ceased going to the events.

Montes was so skilled at spying that during her years at DIA, even though security officials learned about her foreign policy views and were concerned about her access to sensitive information, they had no concrete reason to believe she was sharing secrets. Besides, she had passed a polygraph.

Feature continues here: Real Spies

 

 

 

Report: Cuban Spy Documents Target Security at Miami’s Airport. MIA Says No Breach. Reply

A TSA checkpoint at Miami International Airport. A report says Cuban intelligence has sought information on security at MIA. Al Diaz ALDIAZ

By Douglas Hanks and Nora Gámez Torres

Miami International Airport on Monday downplayed documents reportedly leaked from Cuban intelligence services showing that informants in the county facility were passing on security codes and other confidential information.

The documents reported by the CiberCuba website depict clandestine memos of MIA’s internal passcodes and other details sent by an unnamed operative referred to as “El Gordo.” A Jan. 9, 2017, document, published by CiberCuba, has a message from an “Agent Charles” reportedly passing on airport passcodes to some restricted areas of MIA. The operation described in documents, spanning the years between 2015 and 2017, was dubbed “Programa Recolector.”

“I’m sending here two PIN from MIA security,” one of the memos reproduced on the website says. “Access to secure areas. Miami International Airport.”

Lester Sola, Miami-Dade County’s aviation director, said the information in the allegedly leaked documents was not credible. For instance, he said, the colors of the airport’s security protocols were not as described in the documents.

“We don’t believe the information in the documents is credible,” Sola told the Miami Herald. “We believe nothing in the report poses a credible security threat. But we didn’t ignore the information. Out of an abundance of caution, we have shared it with our federal partners. The FBI is looking into it.”

The documents appear to have blacked-out passcodes, and an alleged copy of a Department of Transportation ID for an aviation mechanic.

Sola’s predecessor at MIA, Emilio Gonzalez, reviewed some of the documents for CiberCuba and said they raised concerns if authentic. “These codes give direct access to any part of the airport,” Gonzalez told the website. “That the Cuban government has people inside the facility with that level of accessibility is really worrying.”

Gonzalez, a retired colonel who once worked for the Defense Intelligence Agency and now serves as Miami’s city manager, declined to comment Monday afternoon. The documents published by CiberCuba were dated between 2015 and 2017, overlapping with Gonzalez’s tenure as MIA director from 2013 to late 2017.

Jose Abreu, the county’s aviation director before Gonzalez, also called the report troubling. “If the report is accurate, it’s worrisome,” said Abreu, an engineer who is now a senior vice president at the Gannett Fleming consulting firm. “Because there are security sensitive areas in the airport. There’s no question about that.”

 

 

 

 

 

 

 

 

 

U.S. Magazine Uses Retired Cuban Spy As “Source” For Story On Internet Freedom In Cuba – They Believe Him! Reply

Dr. Néstor García Iturbe

Editor’s Note:  The Progressive, a monthly magazine/website that touts itself as “A voice for peace, social justice, and the common good” announced last week that internet censorship no longer exists in Cuba. Writer Reese Erlich came to this stunning conclusion because, in part, because that’s what alleged academic Néstor García Iturbe told him. What Erlich failed to tell his readers is this “former Cuban diplomat” is actually a retired Directorate of Intelligence (DI) officer. In fact, Colonel Néstor García Iturbe is one of the regime’s top experts in the targeting of Americans. Well known within U.S. intelligence circle, he is believed to be the longest serving Castro spy to have ever operated in the United States. He culminated his official espionage career as the Director of the Superior Institute of Intelligence (ISI), where Havana’s civilian intelligence officers are trained. He continues to publish pro-regime propaganda on a regular basis.

Foreign Correspondent: Does Cuba Censor the Internet? Think Again.

So far, U.S. government attempts to kickstart a Twitter revolution have failed.

by Reese Erlich, The Progressive

A group of Cubans stare intently at their smart phones here in Old Havana, checking emails and Googling news stories. They, and the millions of other Cubans who got access to Internet upgrades last month, defy the image of Cuba as a totalitarian state where citizens face Internet censorship.

Cubans can now subscribe to monthly plans providing roaming Internet connections for $7 per month. Others access the Internet from wifi hotspots for even less.

The Cuban government blocks access to the U.S. propaganda station TV Marti, as well as to some pro-U.S. blogs, but citizens have easy access to The New York Times, Wall Street Journal, and even the ultra-conservative Spanish edition of the Miami Herald. Twitter, Facebook, and cell phone apps such as IMO are also easily accessible.

“There’s virtually no Internet censorship in Cuba,” a U.S. journalist based in Havana told me during a recent trip.

Cuba has vastly improved Internet connectivity over the past fifteen years, but only about 40 percent of Cubans have Internet access, compared to a projected 61 percent for the rest of Latin America. This is largely because all smart phones must be imported and remain expensive for the average Cuban, who earns about $30 per month. I saw older model Samsung phones priced at $60 at one Havana store. A monthly plan providing 1 gigabyte of broadband with roaming costs $10.

Conservatives in the U.S. have argued that the Cuban government deliberately uses the high cost of connectivity to keep Cubans unaware of the benefits of U.S.-style democracy. When I first began reporting on the issue in the early 1990s, connecting to the Internet meant paying $12 an hour at a tourist hotel. In the ensuing years, Cubans could use a computer at a local post office at the rate of $5 an hour for an extremely slow connection.

But Internet access improved after 2012, when Venezuela laid a new optic cable to Cuba. More Cubans became able to use home dial-up connections along with wifi hotspots in parks, cyber cafes, and other public spaces. Students at University of Havana and other colleges now have free, but slow, wifi access.

Cuban government officials told me that the U.S. embargo on business dealings with Cuba serves to keep connectivity costs high for some users. The U.S. government stopped U.S. phone companies from laying new cables from Florida to Cuba, forcing the island to rely on far more expensive satellite connections.

Juan Fernández, a professor at the University of Information Sciences and advisor to the Communications Ministry on Internet issues, told me during a previous trip that U.S. companies control a lot of the computer hardware used for modern Internet connections.

“The U.S. is very close and could sell everything very cheap,” he said. “Yes, we can buy it in Asia, but it’s more expensive.”

Article continues here:  Cuban Censorship

Washington Tightens Restrictions on Cuban Intelligence, Security & Military Entities Profiting From Visiting Tourists 3

List of Restricted Entities and Subentities Associated With Cuba as of November 15, 2018

Bureau of Economic and Business Affairs
November 15, 2018

Below is the U.S. Department of State’s list of entities and subentities under the control of, or acting for or on behalf of, the Cuban military, intelligence, or security services or personnel with which direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba. For information regarding the prohibition on direct financial transactions with these entities, please see the Department of the Treasury’s Office of Foreign Assets Control website and the Department of Commerce’s Bureau of Industry and Security website. All entities and subentities were listed effective November 9, 2017, unless otherwise indicated.

*** Entities or subentities owned or controlled by another entity or subentity on this list are not treated as restricted unless also specified by name on the list. ***

Ministries
MINFAR — Ministerio de las Fuerzas Armadas Revolucionarias
MININT — Ministerio del Interior

Holding Companies
CIMEX — Corporación CIMEX S.A.
Compañía Turística Habaguanex S.A.
GAESA — Grupo de Administración Empresarial S.A.
Gaviota — Grupo de Turismo Gaviota
UIM — Unión de Industria Militar

Hotels in Havana and Old Havana
Aparthotel Montehabana (Habaguanex)
Gran Hotel Manzana Kempinski (Gaviota)
H10 Habana Panorama (Gaviota)
Hostal Valencia (Habaguanex)
Hotel Ambos Mundos (Habaguanex)
Hotel Armadores de Santander (Habaguanex)
Hotel Beltrán de Santa Cruz (Habaguanex)
Hotel Conde de Villanueva (Habaguanex)
Hotel del Tejadillo (Habaguanex)
Hotel el Bosque (Habaguanex)
Hotel el Comendador (Habaguanex)
Hotel el Mesón de la Flota (Habaguanex)
Hotel Florida (Habaguanex)
Hotel Habana 612 (Habaguanex)
Hotel Kohly (Habaguanex)
Hotel Los Frailes (Habaguanex)
Hotel Marqués de Prado Ameno (Habaguanex)
Hotel Palacio del Marqués de San Felipe y Santiago de Bejucal (Habaguanex)
Hotel Palacio O’Farrill (Habaguanex)
Hotel Park View (Habaguanex)
Hotel Raquel (Habaguanex)
Hotel San Miguel (Habaguanex)
Hotel Telégrafo (Habaguanex)
Hotel Terral (Habaguanex)
Iberostar Grand Packard Hotel (Gaviota) Effective November 15, 2018
Memories Miramar Havana (Gaviota)
Memories Miramar Montehabana (Gaviota)
SO/ Havana Paseo del Prado (Gaviota) Effective November 15, 2018

Hotels in Santiago de Cuba
Villa Gaviota Santiago (Gaviota)

Hotels in Varadero
Blau Marina Varadero Resort (Gaviota) (also Fiesta Americana Punta Varadero effective November 15, 2018)
Grand Memories Varadero (Gaviota)
Hotel Las Nubes (Gaviota) Effective November 15, 2018
Hotel Oasis (Gaviota) Effective November 15, 2018
Iberostar Bella Vista (Gaviota) Effective November 15, 2018
Iberostar Laguna Azul (Gaviota)
Iberostar Playa Alameda (Gaviota)
Meliá Marina Varadero (Gaviota)
Meliá Peninsula Varadero (Gaviota)
Memories Varadero (Gaviota)
Naviti Varadero (Gaviota)
Ocean Varadero El Patriarca (Gaviota)
Ocean Vista Azul (Gaviota)
Paradisus Princesa del Mar (Gaviota)
Paradisus Varadero (Gaviota)
Sol Sirenas Coral (Gaviota)

Hotels in Pinar del Rio
Hotel Villa Cabo de San Antonio (Gaviota)
Hotel Villa Maria La Gorda y Centro Internacional de Buceo (Gaviota)

Hotels in Baracoa
Hostal 1511 (Gaviota)
Hostal La Habanera (Gaviota)
Hostal La Rusa (Gaviota)
Hostal Rio Miel (Gaviota)
Hotel El Castillo (Gaviota)
Hotel Porto Santo (Gaviota)
Villa Maguana (Gaviota)

Hotels in Cayos de Villa Clara
Angsana Cayo Santa María (Gaviota) Effective November 15, 2018
Dhawa Cayo Santa María (Gaviota)
Golden Tulip Aguas Claras (Gaviota) Effective November 15, 2018
Hotel Cayo Santa María (Gaviota)
Hotel Playa Cayo Santa María (Gaviota)
Iberostar Ensenachos (Gaviota)
Las Salinas Plana & Spa (Gaviota) Effective November 15, 2018
La Salina Noreste (Gaviota) Effective November 15, 2018
La Salina Suroeste (Gaviota) Effective November 15, 2018
Meliá Buenavista (Gaviota)
Meliá Cayo Santa María (Gaviota)
Meliá Las Dunas (Gaviota)
Memories Azul (Gaviota)
Memories Flamenco (Gaviota)
Memories Paraíso (Gaviota)
Ocean Casa del Mar (Gaviota)
Paradisus Los Cayos (Gaviota) Effective November 15, 2018
Royalton Cayo Santa María (Gaviota)
Sercotel Experience Cayo Santa María (Gaviota) Effective November 15, 2018
Sol Cayo Santa María (Gaviota)
Starfish Cayo Santa María (Gaviota) Effective November 15, 2018
Valentín Perla Blanca (Gaviota) Effective November 15, 2018
Villa Las Brujas (Gaviota)
Warwick Cayo Santa María (Gaviota) (also Labranda Cayo Santa María Hotel effective November 15, 2018)

Hotels in Holguín
Blau Costa Verde Beach & Resort (Gaviota) (also Fiesta Americana Holguín Costa Verde effective November 15, 2018)
Hotel Playa Costa Verde (Gaviota)
Hotel Playa Pesquero (Gaviota)
Memories Holguín (Gaviota)
Paradisus Río de Oro Resort & Spa (Gaviota)
Playa Costa Verde (Gaviota)
Playa Pesquero Premium Service (Gaviota)
Sol Rio de Luna y Mares (Gaviota)
Villa Cayo Naranjo (Gaviota)
Villa Cayo Saetia (Gaviota)
Villa Pinares de Mayari (Gaviota)

Hotels in Jardines del Rey
Grand Muthu Cayo Guillermo (Gaviota) Effective November 15, 2018
Hotel Playa Coco Plus (Gaviota)
Iberostar Playa Pilar (Gaviota)
Meliá Jardines del Rey (Gaviota)
Memories Caribe (Gaviota)
Pestana Cayo Coco (Gaviota)

Hotels in Topes de Collantes
Hostal Los Helechos (Gaviota)
Kurhotel Escambray (Gaviota) Effective November 15, 2018
Los Helechos (Gaviota)
Villa Caburni (Gaviota)

Tourist Agencies
Crucero del Sol
Gaviota Tours

Marinas
Marina Gaviota Cabo de San Antonio (Pinar del Rio)
Marina Gaviota Cayo Coco (Jardines del Rey)
Marina Gaviota Las Brujas (Cayos de Villa Clara)
Marina Gaviota Puerto Vita (Holguín)
Marina Gaviota Varadero (Varadero)

Stores in Old Havana
Casa del Abanico (Habaguanex)
Colección Habana (Habaguanex)
Florería Jardín Wagner (Habaguanex)
Joyería Coral Negro (CIMEX) – Additional locations throughout Cuba
La Casa del Regalo (Habaguanex)
San Ignacio 415 (Habaguanex)
Soldadito de Plomo (Habaguanex)
Tienda El Navegante (Habaguanex)
Tienda Muñecos de Leyenda (Habaguanex)
Tienda Museo El Reloj Cuervo y Sobrinos (Habaguanex)

Entities Directly Serving the Defense and Security Sectors
ACERPROT — Agencia de Certificación y Consultoría de Seguridad y Protección (alias Empresa de Certificación de Sistemas de Seguridad y Protección effective November 15, 2018)
AGROMIN — Grupo Empresarial Agropecuario del Ministerio del Interior
APCI — Agencia de Protección Contra Incendios
CAHOMA — Empresa Militar Industrial Comandante Ernesto Che Guevara
CASEG — Empresa Militar Industrial Transporte Occidente
CID NAV — Centro de Investigación y Desarrollo Naval
CIDAI — Centro de Investigación y Desarrollo de Armamento de Infantería
CIDAO — Centro de Investigación y Desarrollo del Armamento de Artillería e Instrumentos Ópticos y Ópticos Electrónicos
CORCEL — Empresa Militar Industrial Emilio Barcenas Pier
CUBAGRO — Empresa Comercializadora y Exportadora de Productos Agropecuarios y Agroindustriales
DATYS — Empresa Para El Desarrollo De Aplicaciones, Tecnologías Y Sistemas
DCM TRANS — Centro de Investigación y Desarrollo del Transporte
DEGOR — Empresa Militar Industrial Desembarco Del Granma
DSE — Departamento de Seguridad del Estado
EMIAT — Empresa Importadora Exportadora de Abastecimientos Técnicos
Empresa Militar Industrial Astilleros Astimar
Empresa Militar Industrial Astilleros Centro
Empresa Militar Industrial Yuri Gagarin
ETASE — Empresa de Transporte y Aseguramiento
Ferretería TRASVAL
GELCOM — Centro de Investigación y Desarrollo Grito de Baire
Impresos de Seguridad
MECATRONICS — Centro de Investigación y Desarrollo de Electrónica y Mecánica
NAZCA — Empresa Militar Industrial Granma
OIBS — Organización Integración para el Bienestar Social
PLAMEC — Empresa Militar Industrial Ignacio Agramonte
PNR — Policía Nacional Revolucionaria
PROVARI — Empresa de Producciones Varias
SEPSA — Servicios Especializados de Protección
SERTOD — Servicios de Telecomunicaciones a los Órganos de la Defensa Effective November 15, 2018
SIMPRO — Centro de Investigación y Desarrollo de Simuladores
TECAL — Empresa de Tecnologías Alternativas
TECNOPRO — Empresa Militar Industrial “G.B. Francisco Cruz Bourzac”
TECNOTEX — Empresa Cubana Exportadora e Importadora de Servicios, Artículos y Productos Técnicos Especializados
TGF — Tropas de Guardafronteras
UAM — Unión Agropecuaria Militar
ULAEX — Unión Latinoamericana de Explosivos
XETID — Empresa de Tecnologías de la Información Para La Defensa
YABO — Empresa Militar Industrial Coronel Francisco Aguiar Rodríguez

Additional Subentities of CIMEX
ADESA/ASAT — Agencia Servicios Aduanales (Customs Services)
Cachito (Beverage Manufacturer)
Contex (Fashion)
Datacimex
ECUSE — Empresa Cubana de Servicios
Inmobiliaria CIMEX (Real Estate)
Inversiones CIMEX
Jupiña (Beverage Manufacturer)
La Maisón (Fashion)
Najita (Beverage Manufacturer)
Publicitaria Imagen (Advertising)
Residencial Tarara S.A. (Real Estate / Property Rental) Effective November 15, 2018
Ron Caney (Rum Production)
Ron Varadero (Rum Production)
Telecable (Satellite Television)
Tropicola (Beverage Manufacturer)
Zona Especializada de Logística y Comercio (ZELCOM)

Additional Subentities of GAESA
Almacenes Universales (AUSA)
ANTEX — Corporación Antillana Exportadora
Compañía Inmobiliaria Aurea S.A. (GAESA) Effective November 15, 2018
Dirección Integrada Proyecto Mariel (DIP)
Empresa Inmobiliaria Almest (Real Estate)
GRAFOS (Advertising)
RAFIN S.A. (Financial Services)
Sociedad Mercantin Inmobiliaria Caribe (Real Estate)
TECNOIMPORT
Terminal de Contenedores de la Habana (TCH)
Terminal de Contenedores de Mariel, S.A.
UCM — Unión de Construcciones Militares
Zona Especial de Desarrollo Mariel (ZEDM)
Zona Especial de Desarrollo y Actividades Logísticas (ZEDAL)
Additional Subentities of Gaviota
AT Comercial
Manzana de Gomez (Shopping Mall)
PhotoService
Plaza La Estrella Effective November 15, 2018
Plaza Las Dunas Effective November 15, 2018
Plaza Las Morlas Effective November 15, 2018
Plaza Las Salinas Effective November 15, 2018
Plaza Las Terrazas del Atardecer Effective November 15, 2018
Plaza Los Flamencos Effective November 15, 2018
Plaza Pesquero Effective November 15, 2018
Producciones TRIMAGEN S.A. (Tiendas Trimagen)

Additional Subentities of Habaguanex
Sociedad Mercantil Cubana Inmobiliaria Fenix S.A. (Real Estate)