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Luis Alberto Rodriguez Lopez-Calleja

Military · Politician · Sanctioned entity

Luis Alberto Rodriguez Lopez-Calleja is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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	1960-01-19				[sources]
Place of birth	Cuba · Santa Clara				[sources]
Death date	2022-07-01				[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	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Cuban military officer, businessman, and politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Calle 49 A Nro. 3626, Playa, Havana	Cuba

Family members
Relative	Relationship	Start date	End date
Deborah Castro Espin	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`A009956`	Cuba	Passport	2017-01-23	2029-01-23

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC