Lists › OFAC SDN › ofac_sdn-57898
MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57898.
Programs
Names and aliases
| MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA | primary |
| MINFAR | alias (weak) |
| MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS | alias (strong) |
Details
| Countries |  Cuba |
| Addresses | Independence Avenue Sierra Maestra Building 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.