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Listed on sanctions / export-control lists
GONZALEZ BRITO, Andres Laureano
US OFAC
Individual · 1 listing(s)
GONZALEZ BRITO, Andres Laureano appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-08-19 | US OFAC · listed · Programs: GLOMAG · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2021-08-19 |
| Grounds (official wording) | Chief, Central Army |
| Date of birth | 04 Jul 1954 |
| Place of birth | Barajagua, Las Villas, Cuba |
| Nationality | Cuba |
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