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Policia Nacional Revolucionaria

Sanctioned entity

Policia Nacional Revolucionaria is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	POLICIA NACIONAL REVOLUCIONARIA · Policia Nacional Revolucionaria · Policía Nacional Revolucionaria				[sources]
Other name	PNR				[sources]
Incorporation date	not available				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Registration number	not available				[sources]
Classification	Entities Directly Serving the Defense and Security Sectors				[sources]
Address	Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana	Cuba

Agents
Agent	Role	Start date	End date
Eddy Manuel Sierra Arias	Acting for or on behalf of	-	-
Oscar Alejandro Callejas Valcarce	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Interior	-	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · US State Department

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-32671 · us-cuba-policia-nacional-revolucionaria

For experts: raw data explorer

Factsheet Data sources

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