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OFAC sanctions program · CUBA-EO14404

CUBA-EO14404

An OFAC sanctions program (CUBA-EO14404). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

17

Designated entities

  • Ania Guillermina LASTRES MORERACuba
  • DIRECTORATE OF INTELLIGENCE OF CUBACuba
  • Eddy Manuel SIERRA ARIASCuba
  • Eugenio Armando RABILERO AGUILERACuba
  • GRUPO DE ADMINISTRACION EMPRESARIAL S.A.Cuba
  • Joaquin QUINTAS SOLACuba
  • Jose Miguel GOMEZ DEL VALLINCuba
  • Juan Esteban LAZO HERNANDEZCuba
  • MINISTRY OF INTERIOR OF CUBACuba
  • MOA NICKEL SACuba
  • Mayra AREVICH MARINCuba
  • Oscar Alejandro CALLEJAS VALCARCECuba
  • POLICIA NACIONAL REVOLUCIONARIACuba
  • Raul VILLAR KESSELLCuba
  • Roberto Tomas MORALES OJEDACuba
  • Rosabel GAMON VERDECuba
  • Vicente DE LA O LEVYCuba

Recent CUBA-EO14404 activity

  • entity added DIRECTORATE OF INTELLIGENCE OF CUBA
  • entity added Joaquin QUINTAS SOLA
  • entity added Eugenio Armando RABILERO AGUILERA
  • entity added Roberto Tomas MORALES OJEDA
  • entity added Raul VILLAR KESSELL
  • entity added Jose Miguel GOMEZ DEL VALLIN
  • entity added Mayra AREVICH MARIN
  • entity added Vicente DE LA O LEVY
  • entity added Juan Esteban LAZO HERNANDEZ
  • entity added Rosabel GAMON VERDE
  • entity added Ania Guillermina LASTRES MORERA
  • entity added Eddy Manuel SIERRA ARIAS
  • entity added Oscar Alejandro CALLEJAS VALCARCE
  • entity added POLICIA NACIONAL REVOLUCIONARIA
  • entity added MINISTRY OF INTERIOR OF CUBA

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.