Lists › OFAC SDN › ofac_sdn-57903
Alejandro CASTRO ESPIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57903.
Programs
Names and aliases
| Alejandro CASTRO ESPIN | primary |
| El Tuerto | alias (weak) |
Details
| Countries |  Cuba |
| Birth dates | 1965 |
| 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.