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Listed on sanctions / export-control lists
RABAZA FERNANDEZ, Noemi Ramona
US OFAC
Individual · 1 listing(s)
RABAZA FERNANDEZ, Noemi Ramona appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-08-20 | US OFAC · listed · Programs: CUBA-EO14404 · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-08-20 |
| Date of birth | 13 Jan 1965 |
| Place of birth | Bayamo, Granma, Cuba |
| Nationality | Cuba |
| ID / passport | A015779 (Cuba); 65011321470 (Cuba) |
| Linked to (per the official record) | CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES |
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ACINOX COMERCIALAGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.AALMACENES UNIVERSALES S.AAMISTUR CUBA SAANIDO CUESTA, ManuelAREVICH MARIN, MayraASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONBANCO EXTERIOR DE CUBABANCO FINANCIERO INTERNACIONAL S.ABANCO INTERNACIONAL DE COMERCIO S.ABIOSCA GALLEGO, Oscar EnriqueCALLEJAS VALCARCE, Oscar Alejandro