Person
Screen this subjectEddy Manuel Sierra Arias
Sanctioned entityBorn 3 Sep 1971 (55 years old),Cuba. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 15 Sep 2021
- Effective
- 30 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 32673treasury.govofac.treasury.gov
Connections1
Other links1
- Policia Nacional RevolucionariaSanctionedDebarredAgent for"Acting for or on behalf of"Cuba
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 71090325982 | |||
| Passport | A008237 | |||
| Passport | A008237 | Cuba | 20 Apr 2027 | |
| National ID no | 71090325982 | Cuba |
Other names1
Also known as1
SIERRA ARIAS, Eddy Manuel
Addresses2
Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana
HAVANA
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