LASTRES MORERA, Ania Guillermina

US OFAC

Individual · 1 listing(s)

LASTRES MORERA, Ania Guillermina appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-05-07	US OFAC · listed · Programs: CUBA-EO14404 · listed for 5 months View the official record ↗

OFACUS OFAC

Programs	CUBA-EO14404
Listed on	2026-05-07
Date of birth	19 Aug 1962
Place of birth	Marianao, Cuba
Nationality	Cuba

View the official record ↗

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↗ CUBA-EO14404

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Others designated under the same program — CUBA-EO14404

ACINOX COMERCIAL AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A ALMACENES UNIVERSALES S.A AMISTUR CUBA SA ANIDO CUESTA, Manuel AREVICH MARIN, Mayra ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION BANCO EXTERIOR DE CUBA BANCO FINANCIERO INTERNACIONAL S.A BANCO INTERNACIONAL DE COMERCIO S.A BIOSCA GALLEGO, Oscar Enrique CALLEJAS VALCARCE, Oscar Alejandro