Lists › OFAC SDN › ofac_sdn-30042
Luis Alberto RODRIGUEZ LOPEZ-CALLEJA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30042.
Programs
Names and aliases
| Luis Alberto RODRIGUEZ LOPEZ-CALLEJA | primary |
| Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS | alias (strong) |
Identifiers
| Passport | A009956 | Cuba |
Details
| Countries |  Cuba |
| Birth dates | 1960-01-19 |
| Birth places | Cuba |
| Addresses | Calle 49 A Nro. 3626 Playa Havana Cuba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.