Lists › OFAC SDN › ofac_sdn-58444
Leima MARTINEZ FREIRE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58444.
Programs
Names and aliases
| Leima MARTINEZ FREIRE | primary |
Identifiers
| National ID No. | 80122305756 | Cuba |
| Passport | A008893 | Cuba |
Details
| Countries |  Cuba |
| Birth dates | 1980-12-23 |
| Birth places | Guanabacoa, Havana, Cuba |
| Addresses | Havana Cuba |
Remarks (as published)
(Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES)
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.