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Search OpenSanctions

Search guide · Data current as of 2024-11-27

Francisco Chaviano
Person · Politician · Cuba
Frank Diaz-Silveira
Person · Politician · Cuba
Jorge Bolaños
Person · Diplomat · Politician · Cuba
Jorge Luis García Pérez
Person · Politician · Cuba
Jose Antonio Llama
Person · Politician · Cuba
Jose Miguel Miyar Barruecos
Person · Politician · Cuba
José Basulto
Person · Politician · Cuba
Juan Valdés Figueroa
Person · Diplomat · Politician · Cuba
Armando Valladares
Person · Diplomat · Politician · Cuba · United States
Antonio Enrique Lussón Batlle
Person · Military · Politician · Cuba
Alicia Elvira Corredera Morales
Person · Diplomat · Politician · Cuba · Hungary
Julio Cesar Cancio Ferrer
Person · Diplomat · Politician · Cuba · Hungary
Ramón Espinosa Martín
Person · Military · Politician · Cuba
Roberto Francisco Unger Perez
Person · Politician · Cuba
Jacinto Angulo Pardo
Person · Politician · Cuba
Rubén Martínez Puente
Person · Military · Politician · Cuba
Andras Drexler
Person · Diplomat · Politician · Chile · Cuba · Hungary
Félix Rodríguez
Person · Politician · Cuba · United States
Alpidio Alonso Grau
Person · Politician · Cuba
Faure Chomon
Person · Military · Diplomat · Politician · Cuba
Carlos Alonso Zaldívar
Person · Diplomat · Politician · Brazil · Cuba · Spain
Clemente G. Gomez-Rodriguez
Person · Politician · Cuba
Carlos Lage Dávila
Person · Politician · Cuba
Willy Gort
Person · Politician · Cuba · United States
Xavier Suarez
Person · Politician · Cuba · United States

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Topics

683Politician 49Diplomat 30Military 10Sanctioned entity 3Sanction-linked entity 2Judge 1Person of interest 1Close Associate

Data sources

470Cuba Members of the Parliament 235Wikidata 202Wikidata Persons in Relevant Categories 165Wikidata Politically Exposed Persons 40US CIA World Leaders 7Every Politician 5US Anti-Kleptocracy and Human Rights Visa Restrictions 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4US Members of the Congress 3Graph-based entity tagging 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1French National Assembly 1United States Periodically Listing Updates to Management (PLUM) Reporting

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