Individual · 1 listing(s)
CUESTA PERAZA, Lis currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-06-04 |
| Date of birth | 28 Mar 1971 |
| Place of birth | Holguin, Cuba |
| Nationality | Cuba |
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