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Listed on sanctions / export-control lists
SANCHEZ ALLEYNE, Heriberto
US OFAC
Individual · 1 listing(s)
SANCHEZ ALLEYNE, Heriberto appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-08-06 | US OFAC · listed · Programs: CUBA-EO14404 · listed for 2 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-08-06 |
| Date of birth | 22 Aug 1966 |
| Place of birth | Havana, Cuba |
| Nationality | Cuba |
| ID / passport | I103675 (Cuba); 66082217669 (Cuba) |
| Linked to (per the official record) | EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS |
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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