Individual · 1 listing(s)
SIERRA ARIAS, Eddy Manuel 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 | GLOMAG; CUBA-EO14404 |
|---|---|
| Listed on | 2021-07-30 |
| Date of birth | 03 Sep 1971 |
| Place of birth | Holguin, Cuba |
| Nationality | Cuba |
| ID / passport | A008237 (Cuba) expires 20 Apr 2027; 71090325982 (Cuba) |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SIERRA ARIAS, Eddy Manuel and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →