RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto

US OFAC

Individual · 1 listing(s)

RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-09-30	US OFAC · listed · Programs: CUBA · listed for 6 years View the official record ↗

OFACUS OFAC

Programs	CUBA
Listed on	2020-09-30
Date of birth	19 Jan 1960
Place of birth	Cuba
Nationality	Cuba
ID / passport	A009956 (Cuba) issued 23 Jan 2017 expires 23 Jan 2029
Aliases	RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto

View the official record ↗

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↗ CUBA

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Others designated under the same program — CUBA

2904977 CANADA, INC ACINOX COMERCIAL AEROCARIBBEAN AIRLINES AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A ALMACENES UNIVERSALES S.A AMISTUR CUBA SA ANGLO-CARIBBEAN CO., LTD ANIDO CUESTA, Manuel AREVICH MARIN, Mayra ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION BANCO EXTERIOR DE CUBA BANCO FINANCIERO INTERNACIONAL S.A