Entity record
POLICIA NACIONAL REVOLUCIONARIAOrganization
POLICIA NACIONAL REVOLUCIONARIA 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
- NATIONAL REVOLUTIONARY POLICE
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
Source remarks: (Linked To: MINISTRY OF INTERIOR OF CUBA) (official source)
Key properties
Identifiers
- Organization Established Date
- 05 Jan 1959
- Target Type
- Government Entity
Addresses
Manzana que ocupan las calles Cuba, Tacon y Chacon, 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
POLICIA NACIONAL REVOLUCIONARIA. 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/policia-nacional-revolucionaria-nkc7507dad/
Machine-readable export (FTM + lineage): /organizations/policia-nacional-revolucionaria-nkc7507dad/entity.json