Entity record
MINISTRY OF INTERIOR OF CUBAOrganization
MINISTRY OF INTERIOR OF CUBA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs GLOMAG, CUBA-EO14404; reflected as observed on 2026-04-23.
Also known as
- MINISTERIO DEL INTERIOR
- MININT
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
- Designated by US OFAC under program CUBA-EO14404. Other entities under CUBA-EO14404
Key properties
Identifiers
- Organization Established Date
- Jun 1961
- Target Type
- Government Entity
Addresses
Aranguren and Carlos Manuel de Cespedes, HavanaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MINISTRY OF INTERIOR OF CUBA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ministry-of-interior-of-cuba-nka41eaa6e/
Machine-readable export (FTM + lineage): /organizations/ministry-of-interior-of-cuba-nka41eaa6e/entity.json