Luis Alberto Rodriguez Lopez-Calleja

Sanctioned entity

Born 19 Jan 1960 (66 years old),Cuba. Named in 3 sanctions listings.

Screen this subject

Summary

(also Luis Alberto RODRIGUEZ LOPEZ-CALLEJA)

(also Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS)

Sanctions and listings3

Listed
1 Oct 2020
Effective
30 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Sep 2020
Cuba Sanctions - CUBA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA and block
Cuban Assets Control Regulations (CACR)
Programme US-CUBAReference 30042treasury.gov ofac.treasury.gov
Listed
1 Oct 2020
Effective
30 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	A009956
Passport	A009956	Cuba	23 Jan 2017	23 Jan 2029

Other names5

Also known as5

Luis Alberto Rodriguez Lopez-CallejasLuis Alberto Rodríguez López-CallejasLuis Alberto RODRIGUEZ LOPEZ-CALLEJASLuis Alberto Rodríguez López-CallejaRODRIGUEZ LOPEZ-CALLEJA, Luis Alberto

Addresses2

HAVANA
Calle 49 A Nro. 3626, Playa, Havana

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.