Person
Screen this subjectManuel Anido Cuesta
Sanctioned entityBorn 3 Nov 1994 (31 years old),Cuba. Named in 1 sanctions listing.
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 57900treasury.govofac.treasury.gov
Connections1
Family1
- Lis Cuesta PerazaSanctionedClose associate of PEPRelativeBorn 28 Mar 1971Cuba
Other names1
Also known as1
ANIDO CUESTA, Manuel
Addresses1
Madrid
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