# Luis Alberto Rodriguez Lopez-Calleja

> **OFAC-sanctioned person** · program: **US-CUBA** · country: CU

## Why on the list

CUBA - Cuban Assets Control Regulations (CACR)

## Aliases

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

## Key facts

- **OFAC UID:** 230462445
- **Primary name:** Luis Alberto Rodriguez Lopez-Calleja
- **Type:** Person
- **Sanctions program:** US-CUBA
- **Country:** CU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=230462445

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 230462445. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/sanction/230462445. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Luis%20Alberto%20Rodriguez%20Lopez-Calleja) · CC0 1.0*