Heriberto Sanchez Alleyne

Sanctioned entity

Born 22 Aug 1966 (60 years old),Cuba. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
6 Aug 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 58293treasury.gov ofac.treasury.gov

Connections1

Positions held1

Empresa Cubana Importada y Exportada de Productos TecnicosSanctioned
Leader or official of
Cuba

Identifiers6

Identifier	Number	Issued by	Issued	Expires
ID number	66082217669
Passport	E452433
Passport	I103675
Passport	E452433	Cuba	24 Mar 2023	24 Mar 2029
National ID no	66082217669	Cuba
Passport	I103675	Cuba

Other names1

Also known as1

SANCHEZ ALLEYNE, Heriberto

Addresses1

Havana

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