CASTRO ESPIN, Alejandro

Individual · Cuba · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CUBA-EO14404
Address: CU
CU
Also known as: El Tuerto
Born: 1965
Nationality: CU
Identifiers: Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists