PEDRERA ARGUELLO, Dioglis

US OFAC

Individual · 1 listing(s)

PEDRERA ARGUELLO, Dioglis appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-09-17	US OFAC · listed · Programs: CUBA-EO14404 · listed for 46 days View the official record ↗

OFACUS OFAC

Programs	CUBA-EO14404
Listed on	2026-09-17
Date of birth	13 Jun 1963
Nationality	Cuba
ID / passport	A010659 (Cuba) expires 13 Aug 2030

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