Nex Systems
Person

Andres Laureano Gonzalez Brito

Sanctioned entity

Born 4 Jul 1954 (72 years old),Cuba. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Aug 2021

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 33021treasury.govofac.treasury.gov

  • Listed
    14 Sep 2021
    Effective
    19 Aug 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Chief, Central Army

Other names2

Also known as2

Andrés Laureano González BritoGONZALEZ BRITO, Andres Laureano

Addresses1

  • HAVANA

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