Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJA · Luis Alberto Rodriguez Lopez-Calleja · Luis Alberto Rodríguez López-Calleja · RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto · ルイス・アルベルト・ロドリゲス・ロペス=カジェハ | [sources] | |||
Other name | LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJAS · Luis Alberto Rodriguez Lopez-Callejas · Luis Alberto Rodríguez López-Callejas | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Cuba · Santa Clara | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Cuba | [sources] | |||
Country | Cuba | [sources] | |||
Citizenship | Cuba | [sources] | |||
First name | LUIS ALBERTO · Luis | [sources] | |||
Last name | RODRIGUEZ LOPEZ-CALLEJA | [sources] | |||
Matronymic | Lopez-Calleja · Lopez-Callejas · López-Calleja · López-Callejas | [sources] | |||
Middle name | Alberto | [sources] | |||
Passport number | A009956 | [sources] | |||
Patronymic | Rodriguez · Rodríguez | [sources] | |||
Wikidata ID | Q108037988 | [sources] | |||
Address | Calle 49 A Nro. 3626, Playa, Havana · HAVANA, CUB | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-30042
· usgsa-s4mrdvjr7
· NK-BZVQnzaST5ok3ppCAbv4yL
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle 49 A Nro. 3626, Playa, Havana | Cuba |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Deborah Castro Espin Sanctioned entity | spouse | - | - |