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Havana LOCAL (-5 UTC)

🇨🇺 Cuba — Intelligence Dashboard

11.0M
Population
World Bank (2024)
$107.4B
GDP
World Bank (2020)
$9,605
GDP Per Capita
World Bank (2020)
1.8%
Unemployment
World Bank (2024)
Level 2: Exercise Increased Caution
Travel Advisory
US State Dept
Tier 3
TIP Status
US State Dept TIP Report 2024
Not Free
Freedom Status
Freedom House 2024

⚠️ Overall Risk Assessment

58/100
HIGH RISK
Composite: TI CPI, FSI, GTI, Basel AML, Freedom House, EIU Democracy Index

🔑 Key Intelligence Indicators

CPI Score42/100
CPI Rank#83
GTI Score1.32/10
Basel AML5.95/10
FSI Score67.5/120
Democracy2.84/10
Press Rank#168/180
FATF StatusN/A

🏛️ Country Profile — Cuba

🗺️ General Information

Official NameRepublic of Cuba
CapitalHavana
RegionAmericas
SubregionCaribbean
ContinentNorth America
Area109,884 km²
LanguagesSpanish
CurrencyCuban Peso (CUP)
Calling Code+53
ISO CodesCU / CUB
TimezoneAmerica/Havana (UTC-5)
UN Member Since1945

🏛️ Government

Government TypeCommunist State
Head of StateMiguel Díaz-Canel
Head of GovernmentManuel Marrero Cruz
CIA World Factbook / Open Source Intelligence

📈 World Bank Open Data — Cuba

All indicators sourced from World Bank Open Data API v2. Most recent available year shown. View on World Bank →
11.0M
Population
World Bank (2024)
$107.4B
GDP (Current USD)
World Bank (2020)
$9,605
GDP Per Capita
World Bank (2020)
-1.1%
GDP Growth
World Bank (2024)
N/A
Inflation (CPI)
World Bank
1.8%
Unemployment
World Bank (2024)
$9,010
GNI Per Capita
World Bank (2019)
78.1
Life Expectancy
World Bank (2023)
77.2%
Urban Population
World Bank (2024)
71.3%
Internet Users
World Bank (2023)
97.7%
Literacy Rate
World Bank (2019)
N/A
GINI Index
World Bank
8.7
Birth Rate (per 1000)
World Bank (2023)
10.1
Death Rate (per 1000)
World Bank (2023)
1.4
Fertility Rate
World Bank (2023)
6.6
Infant Mortality (per 1000)
World Bank (2023)
Source: World Bank Open Data API v2 — https://data.worldbank.org

⚠️ Composite Risk Matrix — Cuba

Risk CategoryScoreRatingRisk LevelSource
Corruption (CPI)42/100
MODERATETI CPI 2024
Terrorism1.32/10
LOWGTI 2024 (IEP)
Money Laundering5.95/10
MODERATEBasel AML 2024
State Fragility67.5/120
HIGHFund for Peace FSI 2024
Democracy2.84/10
HIGHEIU Democracy Index 2023
Freedom12/100
Not FreeFreedom House 2024
58
HIGH OVERALL RISK

✈️ Travel Advisory — Cuba

US STATE DEPARTMENT: Level 2: Exercise Increased Caution

Advisory Details

Advisory LevelLevel 2: Exercise Increased Caution
CountryCuba
CapitalHavana
Calling Code+53
Source: US Department of State Travel Advisories — https://travel.state.gov

💥 Global Terrorism Index — Cuba

1.32
GTI Score (0-10)
IEP GTI 2024
LOW
Terrorism Threat Level
Level 2: Exercise Increased Caution
Travel Advisory
US State Dept

Terrorism Risk Assessment

Source: Institute for Economics & Peace — Global Terrorism Index 2024

🚫 Sanctions & Compliance — Cuba

FATF / AML Status

FATF StatusN/A
Basel AML Index5.95/10
TIP TierTier 3
Sources: FATF, Basel Institute on Governance, US State Dept

👥 Trafficking in Persons — Cuba

TIP TIER: Tier 3
Current TierTier 3
Freedom Score12/100
Freedom StatusNot Free
Source: US Department of State Trafficking in Persons Report 2024

🗽 Freedom & Democracy — Cuba

Not Free
Freedom Status
Freedom House 2024
12/100
Freedom Score
Freedom House FIW 2024
2.84/10
Democracy Index
EIU 2023

📰 Press Freedom — Cuba

RSF Press Freedom Rank#168/180
Freedom StatusNot Free
Source: Reporters Without Borders (RSF) Press Freedom Index 2024

💰 Corruption Perception Index — Cuba

42/100
CPI Score
TI CPI 2024
#83
Global Rank
TI CPI 2024
MODERATE
Corruption Risk

Corruption Risk Assessment

Source: Transparency International — Corruption Perceptions Index 2024

🏦 Anti-Money Laundering Risk — Cuba

5.95/10
Basel AML Index
Basel Institute 2024
N/A
FATF Status
FATF/FSRB

📋 FATF Compliance Status — Cuba

FATF StatusN/A
Basel AML Index5.95/10
CPI Score42/100
Source: FATF Mutual Evaluations, Basel Institute on Governance

📊 Economic Overview — Cuba

$107.4B
GDP
World Bank (2020)
$9,605
GDP Per Capita
World Bank (2020)
-1.1%
GDP Growth
World Bank (2024)
N/A
Inflation
World Bank
1.8%
Unemployment
World Bank (2024)
$9,010
GNI Per Capita
World Bank (2019)
N/A
Poverty (<$2.15/day)
World Bank
N/A
GINI Index
World Bank

🌐 Trade & Investment — Cuba

$8.8B
Exports
World Bank (2020)
$8.1B
Imports
World Bank (2020)
N/A
FDI Inflows
World Bank
124.9%
Trade (% of GDP)
World Bank (2024)
69.6
Mobile Subs/100 People
World Bank (2023)

💳 Debt & Fiscal — Cuba

N/A
Govt Debt (% GDP)
World Bank
2.9%
Military Exp (% GDP)
World Bank (2018)
9.4%
Health Exp (% GDP)
World Bank (2023)

🏥 Health Indicators — Cuba

78.1
Life Expectancy
World Bank (2023)
6.6
Infant Mortality/1000
World Bank (2023)
8.3
Under-5 Mortality/1000
World Bank (2023)
35.0
Maternal Mortality/100K
World Bank (2023)
9.4%
Health Expenditure (% GDP)
World Bank (2023)
95.1%
Access to Safe Water
World Bank (2024)
94.8%
Access to Sanitation
World Bank (2024)

📚 Education — Cuba

97.7%
Literacy Rate
World Bank (2019)
8.4%
Education Exp (% GDP)
World Bank (2022)
71.3%
Internet Users
World Bank (2023)

👨‍👩‍👧 Demographics — Cuba

11.0M
Population
World Bank (2024)
77.2%
Urban Population
World Bank (2024)
8.7
Birth Rate/1000
World Bank (2023)
10.1
Death Rate/1000
World Bank (2023)
1.4
Fertility Rate
World Bank (2023)
78.1
Life Expectancy
World Bank (2023)

⚡ Infrastructure — Cuba

100.0%
Access to Electricity
World Bank (2023)
71.3%
Internet Users
World Bank (2023)
69.6
Mobile Subs/100
World Bank (2023)

🌍 Environment — Cuba

31.2%
Forest Area
World Bank (2023)
28.0%
Arable Land
World Bank (2023)
20.9%
Renewable Energy
World Bank (2021)
100.0%
Electricity Access
World Bank (2023)

🔥 Fragile States Index — Cuba

67.5/120
FSI Score
Fund for Peace 2024
HIGH
Fragility Level

🏛️ Governance Indicators — Cuba

Government TypeCommunist State
Head of StateMiguel Díaz-Canel
Head of GovernmentManuel Marrero Cruz
Democracy Index2.84/10
Freedom StatusNot Free
CPI Score42/100

📎 Sources & Methodology

Data Sources (Validated)

SourceDataURL
World Bank Open DataEconomic, Social, Development indicators (36 metrics)data.worldbank.org
CIA World FactbookGeography, Government, Demographicscia.gov/the-world-factbook
Transparency InternationalCorruption Perceptions Index (CPI) 2024transparency.org/cpi
Freedom HouseFreedom in the World 2024freedomhouse.org
US State DepartmentTIP Report 2024, Travel Advisoriesstate.gov/tip
Institute for Economics & PeaceGlobal Terrorism Index 2024visionofhumanity.org
Basel Institute on GovernanceBasel AML Index 2024index.baselgovernance.org
Fund for PeaceFragile States Index 2024fragilestatesindex.org
EIUDemocracy Index 2023eiu.com
RSFPress Freedom Index 2024rsf.org
FATFMutual Evaluation Reportsfatf-gafi.org

Methodology

The CRIP™ Overall Risk Score is a weighted composite derived from: Corruption Perceptions Index (inverted), Fragile States Index, Global Terrorism Index, Basel AML Index, EIU Democracy Index (inverted), and Freedom House scores (inverted). Each component is normalized to a 0-1 scale and averaged. Scores above 75 = CRITICAL, 55-75 = HIGH, 35-55 = MODERATE, below 35 = LOW.

World Bank data is fetched via the official API v2 from the most recent available year (2018-2024). All risk indices use the latest published edition. Government and geopolitical data is current as of early 2025.

CRIP™ Country Risk Intelligence Platform — Paradigm Intelligence Ltd.
Larry Cameron, CEO & Founder | © 2025 All Rights Reserved
Validated Data Sources: World Bank, CIA Factbook, TI CPI, Freedom House, US State Dept, IEP GTI, Basel AML, FSI, EIU, RSF, FATF
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