Lis Cuesta Peraza

Sanctioned entity

Born 28 Mar 1971 (55 years old),Cuba. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
4 Jun 2026
Cuba Sanctions - CUBA-EO14404
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA-EO14404 and block
Executive Order 14404 (Cuba)
Programme US-CUBAReference 57899treasury.gov ofac.treasury.gov

Connections2

Family2

All 2 markedSanctioned

Miguel Díaz-CanelPEPPolitician
Relative
Born 20 Apr 1960Cuba
Manuel Anido Cuesta
Relative
Born 3 Nov 1994SpainCuba

Other names1

Also known as1

CUESTA PERAZA, Lis

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