Lists › OFAC SDN › ofac_sdn-57899
Lis CUESTA PERAZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57899.
Programs
Names and aliases
| Lis CUESTA PERAZA | primary |
Details
| Countries |  Cuba |
| Birth dates | 1971-03-28 |
| Birth places | Holguin, Cuba |
| Addresses | Cuba |
Remarks (as published)
(Linked To: DIAZ-CANEL BERMUDEZ, Miguel)
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.