Policia Nacional Revolucionaria

Sanctioned entity

Cuba. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
30 Jul 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA-EO14404, GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Executive Order 14404 (Cuba)
Programme US-GLOMAGReference 32671treasury.gov ofac.treasury.gov
Effective
6 Feb 2025
List of Restricted Entities and Subentities Associated With Cuba
US State DepartmentUS State Department Cuba SanctionsUnited States
Programme US-DOS-CU-REAstate.gov state.gov
Listed
15 Sep 2021
Effective
30 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owned by1

MINISTRY OF INTERIORSanctionedDebarred
Share not stated
Owned or Controlled ByCuba

Other names3

Also known as2

National Revolutionary PolicePolicía Nacional Revolucionaria

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

PNR

Addresses1

MANZANA QUE OCUPAN LAS CALLES CUBA, TACON Y CHACON, LA HABANA VIEJA, HAVANA

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