Individual · 1 listing(s)
SANCHEZ ALLEYNE, Heriberto currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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) |
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