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Filtered: Cuba

Search guide · Data current as of 2024-10-31

Alvaro Lopez Miera
Person · Military · Politician · Sanctioned entity · Cuba
Mariela Castro Espín
Person · Politician · Sanctioned entity · Cuba
Susely Morfa González
Person · Politician · Cuba
Yoani Sánchez
Person · Politician · Cuba
José Amado Ricardo Guerra
Person · Military · Politician · Cuba
François-Michel Lambert
Person · Politician · Cuba · France
Ernesto Medina Villaveirán
Person · Politician · Cuba
María Esquivel
Person · Close Associate · Cuba · Mexico
Carlos Alonso Zaldívar
Person · Diplomat · Politician · Brazil · Cuba · Spain
Delsa Esther Puebla Viltre
Person · Military · Politician · Cuba
Bruno Rodríguez Parrilla
Person · Diplomat · Politician · Cuba
Pedro José Astraín Rodríguez
Person · Military · Politician · Cuba
Fernando González Llort
Person · Politician · Cuba
Fadjimata Sidibe
Person · Diplomat · Politician · Canada · Cuba · Niger · Togo
Teresita Vicente Sotolongo
Person · Diplomat · Cuba
Jesús Antonio Infante López
Person · Politician · Cuba
Juan Fernández Trigo
Person · Diplomat · Politician · Cuba · Spain · Haiti · Paraguay
Leonardo Andollo Valdés
Person · Military · Politician · Cuba
Luis Domingo Laino Guanes
Person · Diplomat · Politician · Cuba · Paraguay
Manuel Cacho Quesada
Person · Diplomat · Politician · Austria · Cuba · Spain · Papua New Guinea · Solomon Islands · Syria · Vanuatu
Gerardo Hernández Nordelo
Person · Politician · Cuba
Gladys María Bejerano Portela
Person · Politician · Cuba
Digna Guerra Ramirez
Person · Politician · Cuba
Eduardo Torres Cuevas
Person · Politician · Cuba
Gustavo Bell
Person · Diplomat · Politician · Colombia · Cuba

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Topics

681Politician 611Sanctioned entity 52Diplomat 30Military 13Bank 12Close Associate 10Sanction-linked entity 9Crime 9Wanted 4Offshore 3Terrorism 3Judge 2Person of interest 1Counter-sanctioned entity

Data sources

563US State Department Cuba Sanctions 470Cuba Members of the Parliament 262Wikidata 217Wikidata Persons in Relevant Categories 165Wikidata Politically Exposed Persons 79PermID Open Data 40US CIA World Leaders 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 17ICIJ Offshore Leaks Database 13Business Identifier Code (BIC) Reference Data 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10Graph-based entity tagging 7Every Politician 6DPRK Reports 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Bulgarian Persons of Interest 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5Global Energy Ownership Tracker 5INTERPOL Red Notices 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5OpenCorporates 4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4US Members of the Congress 4US FBI Most Wanted 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House People with Significant Control 2US CIA World Factbook Heads of State and Government 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly

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