Lists › OFAC SDN › ofac_sdn-30976
MINISTRY OF INTERIOR OF CUBA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30976.
Programs
Names and aliases
| MINISTRY OF INTERIOR OF CUBA | primary |
| MINISTERIO DEL INTERIOR | alias (strong) |
| MININT | alias (weak) |
Details
| Countries |  Cuba |
| Addresses | Aranguren and Carlos Manuel de Cespedes Havana Cuba |
Same name on other lists
Ministry of Interior [Syria] (eu_fsf)
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.