Ministry of Interior OFAC sanctioned

Organization · CU · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 681772757
Type: Organization
Sanctions program: US-GLOMAG
Country: CU
Aliases tracked: 2

Aliases / AKAs

MININT (a.k.a.)
Ministerio del Interior (a.k.a.)

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