📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇨🇺
Cuba
Caribbean • ISO: CU
🏛️ Havana👥 11.2M💰 $107B GDP🏦 CUP⚖️ Single-party Socialist RepublicUN
COMPOSITE RISK
48
MEDIUM
58
Corruption
72
Sanctions
42
Trafficking
40
Shell Co.
72
Human Rts
35
Criminal
42
Financial
25
Narcotics
12
Terrorism
25
Cyber
42
Espionage
68
PEPs
19
Intel Categories
48
Overall Risk Score
57
Intel Entries
6
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 62
Risk62 — HIGH
📰
Negative News
Score: 78
Risk78 — HIGH
💰
Corruption
Score: 58
Risk58 — MEDIUM
🔫
Criminal Activity
Score: 35
Risk35 — LOW
🏦
Financial Crime
Score: 42
Risk42 — MEDIUM
💊
Narcotics
Score: 25
Risk25 — LOW
👤
PEPs
Score: 68
Risk68 — HIGH
✊
Human Rights
Score: 72
Risk72 — HIGH
🏢
Shell Companies
Score: 40
Risk40 — MEDIUM
⚠️
Trafficking
Score: 42
Risk42 — MEDIUM
🚫
Sanctions
Score: 72
Risk72 — HIGH
💣
Terrorism
Score: 12
Risk12 — MINIMAL
🌐
Cyber Threats
Score: 25
Risk25 — LOW
📡
Espionage
Score: 42
Risk42 — MEDIUM
🔥
Hot Spots
Score: 25
Risk25 — LOW
✈️
Travel Warnings
Score: 35
Risk35 — LOW
🗳️
Political Stability
Score: 78
Risk78 — HIGH
🌍
Environmental
Score: 32
Risk32 — LOW
🩺
Health Risk
Score: 32
Risk32 — LOW
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Cuba — Caribbean
6 Entries
Risk: 62 — HIGH
⚖️ Intelligence Registry 6
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Major Corruption Prosecution Senior officials charged with embezzlement of public funds. High-profile case highlighting institutional governance challenges in Cuba. | Domestic | High | Active |
| #2 | International Arbitration — Resource Contracts Foreign investors pursuing arbitration at ICSID over contract disputes. Sovereign risk implications for Cuba. | International | Medium | Ongoing |
| #3 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Cuba. | Constitutional | Medium | Active |
| #4 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Cuba entities in multi-jurisdictional investigations. | International | Medium | Ongoing |
| #5 | Commercial Dispute Resolution Trade and investment disputes processed through Cuba's judicial and arbitration systems. | Commercial | Low | Active |
| #6 | Regulatory Enforcement Actions Government regulatory bodies in Cuba pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Cuba — Caribbean
5 Entries
Risk: 78 — HIGH
📰 Intelligence Registry 5
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Press Freedom Restrictions Journalists facing harassment, detention, or restrictions in Cuba. RSF Press Freedom Index concerns documented. | Investigative | High | Active |
| #2 | Government Transparency Failures Auditor/oversight findings of significant governance gaps in public institutions of Cuba. | Gov Audit | High | Ongoing |
| #3 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Cuba entities. | Investigative | Medium | Active |
| #4 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Cuba. | Economic | Medium | Active |
| #5 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Cuba. | Civil Society | Medium | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Cuba — Caribbean
3 Entries
Risk: 58 — MEDIUM
💰 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Cuba face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #2 | International Anti-Corruption Cooperation Cuba participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #3 | CPI Score: 42/100 Transparency International assessment. Cuba institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Cuba — Caribbean
2 Entries
Risk: 35 — LOW
🔫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Cuba. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Cuba for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Cuba — Caribbean
2 Entries
Risk: 42 — MEDIUM
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Cuba assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Cuba evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Cuba — Caribbean
1 Entries
Risk: 25 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation Cuba participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Cuba — Caribbean
6 Entries
Risk: 68 — HIGH
👤 Intelligence Registry 6
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Medium |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Medium |
| Defense / Security Officials | Military/Security | PEP | Clear | Medium |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Medium |
| State Enterprise Leaders | SOE | PEP | Medium | Medium |
| Flagged Individuals — Under Review | Various | PEP | Under Review | High |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Cuba — Caribbean
5 Entries
Risk: 72 — HIGH
✊ Intelligence Registry 5
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Civil Liberties Restrictions Significant restrictions on freedom of expression, assembly, and/or association documented in Cuba. UN UPR recommendations pending. | Civil Liberties | High | Active |
| #2 | Detention & Justice Concerns Reports of arbitrary detention, extended pre-trial detention, or prison conditions concerns in Cuba. | Detention | Medium | Active |
| #3 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Cuba. | Minority Rights | Medium | Ongoing |
| #4 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Cuba. | Labor | Medium | Active |
| #5 | Freedom House Score: 28/100 Not Free — Annual assessment of political rights and civil liberties in Cuba. | Index | Medium | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Cuba — Caribbean
2 Entries
Risk: 40 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Cuba's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Cuba toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Cuba — Caribbean
2 Entries
Risk: 42 — MEDIUM
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Cuba national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Cuba. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Cuba — Caribbean
4 Entries
Risk: 72 — HIGH
🚫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Active Sanctions Programs Targeting Cuba International sanctions (US/EU/UK/UN) applicable to Cuba entities. Sectoral and targeted restrictions in effect. | Multiple | High | Active |
| #2 | Targeted / Individual Designations Named individuals and entities from Cuba on international sanctions lists. Asset freezes and travel bans. | Targeted | High | Active |
| #3 | Sanctions Compliance Risk Due diligence requirements for transactions involving Cuba. Secondary sanctions exposure assessment. | Compliance | Medium | Active |
| #4 | Cuba Sanctions Enforcement Cuba's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Medium | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Cuba — Caribbean
1 Entries
Risk: 12 — MINIMAL
💣 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of Cuba. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Cuba — Caribbean
2 Entries
Risk: 25 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Cuba's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Cuba's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Cuba — Caribbean
3 Entries
Risk: 42 — MEDIUM
📡 Intelligence Registry 3
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Foreign Intelligence Targeting State intelligence services active in Cuba. Economic espionage, political intelligence, and diaspora monitoring. | Espionage | Medium | Active |
| #2 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Cuba. | Tech Theft | Low | Active |
| #3 | Counter-Intelligence Capacity Cuba's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Cuba — Caribbean
1 Entries
Risk: 25 — LOW
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Cuba. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Cuba — Caribbean
4 Entries
Risk: 35 — LOW
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Cuba. | 🇨🇦 Canada | Low | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Cuba. | 🇺🇸 United States | Low | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Cuba. | 🇬🇧 UK | Low | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Cuba. | 🇦🇺 Australia | Low | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Cuba — Caribbean
4 Entries
Risk: 78 — HIGH
🗳️ Intelligence Registry 4
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Governance & Regime Stability Cuba political stability assessment. Power concentration, succession mechanisms, and institutional integrity. | Governance | High | Active |
| #2 | Election Integrity Electoral process assessment in Cuba. International observer findings, voter access, and media environment. | Elections | High | Active |
| #3 | World Bank Governance Indicators Cuba assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Medium | Active |
| #4 | EIU Democracy Index Cuba classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Medium | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Cuba — Caribbean
2 Entries
Risk: 32 — LOW
🌍 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Environmental Governance Cuba environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #2 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Cuba. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Cuba — Caribbean
2 Entries
Risk: 32 — LOW
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Cuba epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Cuba's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
58
Corruption
72
Sanctions
42
Trafficking
40
Shell Co.
72
Human Rts
35
Criminal
42
Financial
25
Narcotics
12
Terrorism
25
Cyber
42
Espionage
68
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 58 | Medium | Improving ↑ |
| Sanctions | 72 | High | Monitoring ↓ |
| Trafficking | 42 | Medium | Improving ↑ |
| Shell Co. | 40 | Medium | Improving ↑ |
| Human Rts | 72 | High | Monitoring ↓ |
| Criminal | 35 | Low | Stable ↔ |
| Financial | 42 | Medium | Improving ↑ |
| Narcotics | 25 | Low | Stable ↔ |
| Terrorism | 12 | Low | Stable ↔ |
| Cyber | 25 | Low | Stable ↔ |
| Espionage | 42 | Medium | Improving ↑ |
| PEPs | 68 | High | Monitoring ↓ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 57 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™