Lists › OFAC SDN › ofac_sdn-57733
DIRECTORATE OF INTELLIGENCE OF CUBA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57733.
Programs
Names and aliases
| DIRECTORATE OF INTELLIGENCE OF CUBA | primary |
| DIRECCION GENERAL DE INTELIGENCIA | alias (strong) |
| G2 | alias (weak) |
| DGI | alias (weak) |
Details
| Countries |  Cuba |
| Addresses | 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.