Sanctions program
CUBA-EO14404
28 entities designated under program CUBA-EO14404.
- Alejandro CASTRO ESPINPerson
a.k.a. El Tuerto
- AMISTUR CUBA SAOrganization
- Ania Guillermina LASTRES MORERAPerson
- COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONOrganization
a.k.a. CDR; COMITES DE DEFENSA DE LA REVOLUCION
- CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESOrganization
a.k.a. ICAP; INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS
- DIRECTORATE OF INTELLIGENCE OF CUBAOrganization
a.k.a. DIRECCION GENERAL DE INTELIGENCIA; G2 +1 more
- Eddy Manuel SIERRA ARIASPerson
- Eugenio Armando RABILERO AGUILERAPerson
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A.Organization
a.k.a. GRUPO GAE; GAESA
- Joaquin QUINTAS SOLAPerson
- Jose Miguel GOMEZ DEL VALLINPerson
- Juan Esteban LAZO HERNANDEZPerson
- Lis CUESTA PERAZAPerson
- Manuel ANIDO CUESTAPerson
- Mayra AREVICH MARINPerson
- Miguel DIAZ-CANEL BERMUDEZPerson
- MINERA LA VICTORIA SAOrganization
a.k.a. MLV
- MINISTRY OF INTERIOR OF CUBAOrganization
a.k.a. MINISTERIO DEL INTERIOR; MININT
- MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBAOrganization
a.k.a. MINFAR; MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS
- MOA NICKEL SAOrganization
- Oscar Alejandro CALLEJAS VALCARCEPerson
- POLICIA NACIONAL REVOLUCIONARIAOrganization
a.k.a. NATIONAL REVOLUTIONARY POLICE
- Raul Alejandro CASTRO CALISPerson
- Raul VILLAR KESSELLPerson
- Roberto Tomas MORALES OJEDAPerson
- Rosabel GAMON VERDEPerson
- UNION CUBA PETROLEOOrganization
a.k.a. CUPET
- Vicente DE LA O LEVYPerson