🇨🇺 Cuba National Archive and Public Records Information
MÉNDEZ DÍAZ YUNIOR
| Name: | MÉNDEZ DÍAZ YUNIOR | | Birth Date: | 1984-12-31 | | Country: | cu | | Source: | Poland Wanted Persons | | Date: | 2026-08-12T13:37:01 |
Victor Batista Falla
| Name: | Victor Batista Falla | | Alias: | Víctor Batista Falla; 維克托·巴蒂斯塔·法拉; 维克托·巴蒂斯塔·法拉 | | Birth Date: | 1933-01-21 | | Country: | cu | | Public Information | Id Q90424601 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
José Antonio Mestre y Alvarez-Tabio
| Name: | José Antonio Mestre y Alvarez-Tabio | | Alias: | José Antonio Mestre; Хосе Антонио Местре; חוסה אנטוניו מסטרה אי אלברס | | Birth Date: | 1926 | | Country: | cu | | Public Information | Id Q56678359 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Heriberto Sanchez Alleyne
| Name: | Heriberto Sanchez Alleyne | | Alias: | SANCHEZ ALLEYNE, Heriberto | | Birth Date: | 1966-08-22 | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-06T18:53:01 |
Oscar Enrique Biosca Gallego
| Name: | Oscar Enrique Biosca Gallego | | Alias: | BIOSCA GALLEGO, Oscar Enrique | | Birth Date: | 1958-07-01 | | Country: | cu | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-06T18:53:01 |
Jose Antonio Remon Rodriguez
| Name: | Jose Antonio Remon Rodriguez | | Alias: | REMON RODRIGUEZ, Jose Antonio | | Birth Date: | 1960-10-03 | | Country: | cu | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-06T18:53:01 |
Roberto Jesus Viciana Mousset
| Name: | Roberto Jesus Viciana Mousset | | Alias: | VICIANA MOUSSET, Roberto Jesus | | Birth Date: | 1963-12-26 | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-06T18:53:01 |
Sociedad Mercantil Duna SA
| Name: | Sociedad Mercantil Duna SA | | Alias: | Duna SA | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-06T18:53:01 |
Iván César Martínez Montalvo
| Name: | Iván César Martínez Montalvo | | Alias: | Ivan-Cesar Martínez | | Birth Date: | 1943 | | Country: | cu | | Public Information | Id Q15391914 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Narciso Martín Mora Díaz
| Name: | Narciso Martín Mora Díaz | | Birth Date: | 1942 | | Country: | cu | | Public Information | Id Q15836295 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Dionisio García
| Name: | Dionisio García | | Alias: | Dionisio Garcia; Dionisio García Ibáñez; Dionisio Guillermo García Ibáñez; Дионисий Гарсия | | Birth Date: | 1945-01-31 | | Country: | cu | | Public Information | Id Q555982 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Zoe Martinez
| Name: | Zoe Martinez | | Alias: | Zoe Maria Fernadez Martinez | | Birth Date: | 1999-06-26 | | Country: | cu | | Public Information | Id Q131685433 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Jorge Payret
| Name: | Jorge Payret | | Alias: | Jorge Dideiro Payret Zubiaur; Jorge Payret Zubiaur | | Birth Date: | 1939 | | Country: | cu | | Public Information | Id Q6038581 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Juan Carlos Robinson Agramonte
| Name: | Juan Carlos Robinson Agramonte | | Birth Date: | 1956-07-16 | | Country: | cu | | Public Information | Id Q6299388 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Víctor Dreke
| Name: | Víctor Dreke | | Alias: | Dreke; Victor Dreke; Víctor Emilio Dreke Cruz; Дреке Виктор; ڤيكتور دريك | | Birth Date: | 1937-03-10 | | Country: | cu | | Public Information | Id Q2742654 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Fernando Remírez de Estenoz
| Name: | Fernando Remírez de Estenoz | | Alias: | Fernando Remirez de Estenoz; Fernando Remírez de Estenoz Barciela | | Birth Date: | 1951-10 | | Country: | cu | | Public Information | Id Q5444900 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Eliades Acosta
| Name: | Eliades Acosta | | Alias: | Eliades Acosta Matos | | Birth Date: | 1959-01-04 | | Country: | cu | | Public Information | Id Q5360378 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Orlando Requeijo Gual
| Name: | Orlando Requeijo Gual | | Birth Date: | 1957 | | Country: | cu | | Public Information | Id Q7103173 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Marea del Portillo
| Name: | Marea del Portillo | | Alias: | Club Amigo Marea del Portillo | | Country: | cu | | Address: | Carretera Granma Km. 12 ½, Marea del Portillo, Pilón, Granma, Cuba 87 900 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Hotel Plaza
| Name: | Hotel Plaza | | Alias: | Hotel Islazul Plaza Camaguey | | Country: | cu | | Address: | Calle Van Horne No. 1 e/ Republica y Avellaneda, Camaguey, Cuba 72 100 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Meliá Costa Rey
| Name: | Meliá Costa Rey | | Country: | cu | | Address: | Cayo Coco, Playas Las Coloradas, 67210, Cuba | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Meliá Trinidad Península
| Name: | Meliá Trinidad Península | | Country: | cu | | Address: | Playa María Aguilar, Carr. a Ancón, Trinidad, Cuba | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Hotel Florida
| Name: | Hotel Florida | | Country: | cu | | Address: | Carretera Central, Km 536, Florida, Camagüey, Cuba 72 810 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Villa Don Lino
| Name: | Villa Don Lino | | Alias: | Hotel Don Lino | | Country: | cu | | Address: | Carretera a Playa Blanca Km 7 ½, Rafael Freyre, Holguín, Cuba 83 300 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Hotel Telégrafo
| Name: | Hotel Telégrafo | | Country: | cu | | Address: | Calle Jose Antonio Saco, e/ Marmol y GG, Bayamo, Granma, Cuba 85 100 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Villa Guamá
| Name: | Villa Guamá | | Alias: | Horizontes Villa Guamá | | Country: | cu | | Address: | Carretera Playa Larga, Km 19, Laguna del Tesoro, Península de Zapata, Matanzas, Cuba 43 000 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Ma Dolores
| Name: | Ma Dolores | | Alias: | Horizontes Finca Ma Dolores | | Country: | cu | | Address: | Carretera de Cienfuegos, Km. 1 ½, Trinidad, Sancti Spiritus, Cuba 62 600 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Hotel Kawama
| Name: | Hotel Kawama | | Alias: | Club Kawama | | Country: | cu | | Address: | Primera Avenida y Calle 1 Reparto Kawama, Varadero, Cuba 42 200 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Villa Los Caneyes
| Name: | Villa Los Caneyes | | Alias: | Horizontes Los Caneyes | | Country: | cu | | Address: | Ave. Eucaliptos y Circunvalación, Santa Clara, Cuba 50 100 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Playa Larga
| Name: | Playa Larga | | Alias: | Horizontes Playa Larga | | Country: | cu | | Address: | Barrio Playa Larga, Km 32, Playa Larga, Cuba 43 000 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Villa La Granjita
| Name: | Villa La Granjita | | Alias: | Horizontes La Granjita | | Country: | cu | | Address: | Carretera de Malezas, Km. 1 ½, Santa Clara, Cuba 50 100 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Club Amigo Carisol – Los Corales
| Name: | Club Amigo Carisol – Los Corales | | Alias: | Carisol – Los Corales | | Country: | cu | | Address: | Carr. Baconao, Km. 51, Playa Cazonal, Santiago de Cuba, Cuba 90 100 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
San Basilio
| Name: | San Basilio | | Alias: | Hotel E San Basilio | | Country: | cu | | Address: | Calle San Basilio No 403 e/ Calvario y Carnicería, Santiago de Cuba, Cuba 90 100 | | Source: | US State Department Cuba Sanctions | | Date: | 2026-08-04T10:14:24 |
Directorate of Military Counterintelligence
| Name: | Directorate of Military Counterintelligence | | Alias: | CIM | | Country: | cu | | Sanctions: | 2021-03-16 | | Source: | US BIS Military-Intelligence End Users | | Date: | 2026-07-27T10:56:38 |
Directorate of Military Intelligence
| Name: | Directorate of Military Intelligence | | Alias: | DIM | | Country: | cu | | Sanctions: | 2021-03-16 | | Source: | US BIS Military-Intelligence End Users | | Date: | 2026-07-27T10:56:38 |
Bebo Valdés
| Name: | Bebo Valdés | | Alias: | Bebo Valdes; Bebo Valdes Amaro; Bebo Valdès; Bebo Valdés Amaro; Ramón Emilio Dionisio Valdés Amaro; Ramón Emilio Valdés Amaro; Valdes, Bebo; Бебо Вальдес; Вальдес, Бебо; בבו ואלדס; בבו ולדז; ببو والدس; بيبو ڤالديس; ベボ・バルデス; 拜博·巴尔德斯; 베보 발데스 | | Birth Date: | 1918-10-09 | | Country: | cu | | Public Information | Id Q813553 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Julia Piloto Saborit
| Name: | Julia Piloto Saborit | | Birth Date: | 1950-02-14 | | Country: | cu | | Public Information | Id Q136945786 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Déborah Andollo
| Name: | Déborah Andollo | | Alias: | Debora Andollo; Deborah Andollo; Deborah Andollo Lopez; Débora Andollo; Déborah Andollo López; 데보라 안도요; 데보라 안도요 로페스 | | Birth Date: | 1967-05-09 | | Country: | cu | | Public Information | Id Q431853 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Vilma Espin Guillois
| Name: | Vilma Espin Guillois | | Alias: | Espín; Vilma Espin; Vilma Espin Gilojs; Vilma Espín; Vilma Espín Guillois; Vilma Espínová; Vilma Lucila Espín Guilloi; Vilma-Espín- Revolucionária; Βίλμα Εσπίν; Вилма Еспин; Вилма Эспин Гилойс; Вильма Эспин; Вільма Эспін; Эспин Вильма; Эспин Гилойс; Эспин Гильойс, Вильма; Эспин, Вильма; Վիլմա Էսպին; וילמה אספין; فلما إسبين; فيلما اسبين; ولما ایسپین; ویلما اسپین; வில்மா எஸ்பின்; ヴィルマ・エスピン; 比尔玛·埃斯平 | | Birth Date: | 1930-04-07 | | Country: | cu | | Public Information | Id Q466662 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Emilio Estefan
| Name: | Emilio Estefan | | Alias: | Emilio Estefan Gómez; Emilio Estefan Jr; Emilio Estefan Jr.; Emilio Estefan, Jr.; Εμίλιο Εστεφάν; אמיליו אסטפן; اميليو استيفان; امیلیو استفان; エミリオ・エステファン; 埃米利奥·埃斯特凡; 埃米里歐·伊斯特芬; 에밀리오 에스테판 주니어 | | Birth Date: | 1953-03-04 | | Country: | cu | | Public Information | Id Q838508 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T02:23:21 |
Ramón Castro Ruz
| Name: | Ramón Castro Ruz | | Alias: | Ramon Castro; Ramon Castro Ruz; Ramon Eusebio Castro Ruz; Ramón Castro; Ramón Eusebio Castro Ruz; Ραμόν Κάστρο Ρουζ; Кастро, Рамон; Рамон Кастро; Ռամոն Կաստրո Ռուս; רמון קסטרו רמון; رامون كاسترو روز; 拉蒙·卡斯特罗·鲁兹; 拉蒙·卡斯特羅·魯茲; 라몬 에우세비오 카스트로 루스; 라몬 카스트로; 라몬 카스트로 루스 | | Birth Date: | 1924-10-14 | | Country: | cu | | Public Information | Id Q360346 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Niurka González
| Name: | Niurka González | | Alias: | Niurka Gonzalez; Niurka González Núñez; Гонсалес Нуньес, Ньюрка; Гонсалес Нуньес, Нюрка; Ньюрка Гонсалес Нуньес; Нюрка Гонсалес | | Birth Date: | 1977-03-21 | | Country: | cu | | Public Information | Id Q4143134 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Aldo Martínez
| Name: | Aldo Martínez | | Alias: | Aldo Martinez; Aldo Martinez Echevarria; Aldo Martínez Echevarria; Альдо Мартинес; Альдо Мартінес; آلدو مارتینز; آلدو مارتینز هچاواریا; ألدو مارتينيز | | Birth Date: | 1968-08-27 | | Country: | cu | | Public Information | Id Q4713898 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T13:55:38 |
Natalia Revuelta Clews
| Name: | Natalia Revuelta Clews | | Alias: | Natalia Revuelta; Νατάλια Ρεβουέλτα; ناتاليا كليوس; 娜塔莉亚·雷维塔·克卢斯; 娜塔麗雅·拉維塔·克盧斯 | | Birth Date: | 1925-12-06; 1925-12-26 | | Country: | cu | | Public Information | Id Q19516418 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rafael Díaz-Balart
| Name: | Rafael Díaz-Balart | | Alias: | Rafael Diaz-Balart; Rafael Lincoln Díaz-Balart y Gutiérrez; رافائل دیاز-بالارت; رافايل دياز بالارت; 拉斐尔·迪亚斯‑巴拉特; 拉法爾·迪亞茲-巴拉特 | | Birth Date: | 1926-01-17 | | Country: | cu | | Public Information | Id Q2126946 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Fidel Castro
| Name: | Fidel Castro | | Alias: | Castro; Comandante Fidel Castro; Fidel; Fidel Alehandro Kastro Rus; Fidel Alejandro Castro Ruz; Fidel Alejandro Castro Rúz; Fidel Castro Ruz; Fidel Kastro; Fidelis Kastras; Fidelis Kastras Rusas; Fidelis Kastro; Fidels Kastro; Maximo Lider; Máximo Líder; Φιδέλ Κάστρο; Φιντέλ Κάστρο; Кастро, Фидель; Команданте; Фидел Кастро; Фидель; Фидель Алехандро Кастро Рус; Фидель Кастро; Фідель Кастро; Фідэль Кастра; Ֆիդել Կաստրո; פידל קסטרו; فيدل كاسترو; فیدل کاسترو; فیډل کاسټرو; फ़िदेल कास्त्रो; फिडेल कास्ट्रो; फिदेल अलेजान्द्रो कास्त्रो रुज़; फिदेल कास्त्रो; ফিদেল কাস্ত্রো; பிடல் காஸ்ட்ரோ; ఫిడెల్ కాస్ట్రో; ಫಿಡೆಲ್ ಕ್ಯಾಸ್ಟ್ರೊ; ෆිඩෙල් කැස්ත්රෝ; ฟิเดล กัสโตร; ຟີເດ ຄາສໂຕຣ; ဖီဒယ်လ် ကက်စထရို; ფიდელ კასტრო; ፊዴል ካስትሮ; カストロ議長; フィデル・カストロ; 卡斯楚; 卡斯特罗; 卡斯特羅; 菲德尔·卡斯特罗; 菲德爾·卡斯楚; 菲德爾·卡斯特羅; 카스트로; 피델 알레한드로 카스트로 루스; 피델 카스트로 | | Birth Date: | 1926-08-13 | | Country: | cu | | Public Information | Id Q11256 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Fidel Ángel Castro Diaz-Balart
| Name: | Fidel Ángel Castro Diaz-Balart | | Alias: | Fidel Angel Castro Diaz-Balart; Fidel Castro Diaz-Balart; Fidel Castro Díaz-Balart; Fidel Kastro Diaz-Balart; Fidel Ángel Castro Díaz-Balart; Fidelito Castro; Φιντελίτο Κάστρο; Кастро Диас-Баларт, Фидель; Фидел Ангел Сатро Диас-Баларт; Фидел Кастро Диас-Баларт; Фидель Кастро Диас-Баларт; Фідэль Кастра Дыяс-Баларт; فیدل کاسترو دیاز-بالارت; ფიდელ ანხელ კასტრო დიას-ბალარტი; フィデル・カストロ・ディアスバラルト; 菲德尔·卡斯特罗·迪亚兹-巴拉特; 菲德尔·卡斯特罗·迪亞斯-巴拉特; 菲德爾·卡斯特羅·迪亞茲-巴拉特 | | Birth Date: | 1949-09-01 | | Country: | cu | | Public Information | Id Q19917949 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Anabell López
| Name: | Anabell López | | Alias: | Anabel Lopez Dominguez; Anabel López Domínguez; Anabell Lopez | | Birth Date: | 1963-10-23 | | Country: | cu | | Public Information | Id Q4750592 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gretza SANCHEZ PADRON
| Name: | Gretza SANCHEZ PADRON | | Alias: | SANCHEZ PADRON, Gretza | | Birth Date: | 1970-11-28 | | Country: | cu | | Address: | Villa Clara | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
UNIDAD CENTRAL DE COOPERACION MEDICA
| Name: | UNIDAD CENTRAL DE COOPERACION MEDICA | | Alias: | Central Unit for Medical Cooperation; UCCM | | Country: | cu | | Address: | Marianao | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA
| Name: | COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA | | Alias: | CSMC; Cuban Medical Services Marketing Company; SMC; Servicios Medicos Cubanos | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
EMPRESA DE ENERGIA S.A.
| Name: | EMPRESA DE ENERGIA S.A. | | Alias: | ENERSA | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
EINARBO S.A.
| Name: | EINARBO S.A. | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
CORAL MARITIMA S.A.
| Name: | CORAL MARITIMA S.A. | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.
| Name: | CENTRO DE INVESTIGACIONES DEL PETROLEO S.A. | | Alias: | CEINPET | | Country: | cu | | Address: | Cerro | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-23T21:53:02 |
Wilfredo Pino Estévez
| Name: | Wilfredo Pino Estévez | | Alias: | Wilfredo Pino Estevez; Willy Pino Estevez | | Birth Date: | 1950-10-12 | | Country: | cu | | Public Information | Id Q2571039 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
丘喬·巴爾德斯
| Name: | 丘喬·巴爾德斯 | | Alias: | Chucho Valdes; Chucho Valdez; Chucho Valdès; Chucho Valdés; Dionisio Jesús Valdés Rodríguez; Dionisio de Jésus „Chucho“ Valdés Rodríguez; Jesus Valdes; Jesús Dionisio Valdés; Jesús Valdés Rodríguez; Jésus Valdés; Вальдес, Хесус Дионисио; Хесус Дионисио Вальдес; Чучо Вальдес; צ'וצ'ו ואלדס; تشوتشو ڤالديس; チューチョ・バルデース; チューチョ・ヴァルデース; 丘乔·巴尔德斯; 楚乔·巴尔德斯; 邱裘·瓦爾德斯; 추초 발데스 | | Birth Date: | 1941-10-09 | | Country: | cu | | Public Information | Id Q918872 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Rapid Response Brigades
| Name: | Rapid Response Brigades | | Alias: | Brigadas de Accion Rapida; Brigadas de Respuesta Rapida; Destacamentos de Respuesta Rapida | | Country: | cu | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Milicias De Tropas Territoriales
| Name: | Milicias De Tropas Territoriales | | Alias: | MTT; Territorial Troop Militias | | Country: | cu | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
ENETEC S.A.
| Name: | ENETEC S.A. | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Ministry of Tourism of Cuba
| Name: | Ministry of Tourism of Cuba | | Alias: | MINTUR; Ministerio de Turismo de Cuba | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Association of Combatants of the Cuban Revolution
| Name: | Association of Combatants of the Cuban Revolution | | Alias: | ACRC; Asociacion de Combatientes de la Revolucion Cubana | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Grupo Empresarial del Comercio Exterior
| Name: | Grupo Empresarial del Comercio Exterior | | Alias: | GECOMEX | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Organizacion Superior de Direccion Empresarial Caudal S.A.
| Name: | Organizacion Superior de Direccion Empresarial Caudal S.A. | | Alias: | Grupo CAUDAL S.A.; OSDE CAUDAL S.A. | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Coreydan S.A.
| Name: | Coreydan S.A. | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
Grupo Empresarial de Transporte Maritimo Portuario
| Name: | Grupo Empresarial de Transporte Maritimo Portuario | | Alias: | GEMAR | | Country: | cu | | Address: | Havana | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T15:53:01 |
ALBERTO PEREZ-ELIAS
| Name: | ALBERTO PEREZ-ELIAS | | Alias: | Alberto Perez; Alberto Perez Elias | | Birth Date: | 1968-07-15; 1972-07-12 | | Country: | cu | | Source: | US FBI Most Wanted | | Date: | 2026-07-02T17:29:03 |
Álvaro Pérez Morales
| Name: | Álvaro Pérez Morales | | Alias: | Alvaro Perez Morales; ألفارو بيريز موراليس | | Birth Date: | 1948-11-26 | | Country: | cu | | Public Information | Id Q8076743 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Bárbara Castillo Cuesta
| Name: | Bárbara Castillo Cuesta | | Country: | cu | | Public Information | Id Q114436308 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-23T06:59:08 |
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