Lázaro Alberto Álvarez Casas

Sanctioned entity

Born 8 Apr 1963 (63 years old),Cuba. Named in 2 sanctions listings. Minister of the Interior since 21 Dec 2019.

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Summary

Cuban politician

Sanctions and listings2

Listed
15 Jan 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 30977treasury.gov ofac.treasury.gov
Listed
20 May 2021
Effective
15 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held2

Since 21 Dec 2019
Minister of the Interior
Current
Cuba
Period not retained
Minister of Interior

Other names3

Also known as3

Álvarez CasasLazaro Alberto Alvarez CasasALVAREZ CASAS, Lazaro Alberto

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