Luis Alberto Rodriguez Lopez-Calleja OFAC sanctioned

Person · CU · program US-CUBA · view on treasury.gov ↗

Why on the list

CUBA - Cuban Assets Control Regulations (CACR)

Key facts

OFAC UID: 230462445
Type: Person
Sanctions program: US-CUBA
Country: CU
Aliases tracked: 3

Aliases / AKAs

Luis Alberto Rodriguez Lopez-Callejas (a.k.a.)
Luis Alberto Rodríguez López-Calleja (a.k.a.)
Luis Alberto Rodríguez López-Callejas (a.k.a.)

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