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Luis Alberto Rodriguez Lopez-Calleja

Military · Political · Sanctioned entity
Luis Alberto Rodriguez Lopez-Calleja is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameLuis Alberto Rodriguez Lopez-Calleja · Luis Alberto Rodríguez López-Calleja · RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto · ルイス・アルベルト・ロドリゲス・ロペス=カジェハ[sources]
Other nameLuis Alberto Rodriguez Lopez-Callejas · Luis Alberto Rodríguez López-Callejas[sources]
Birth date[sources]
Place of birthCuba · Santa Clara[sources]
Death date[sources]
Gendermale[sources]
NationalityCuba[sources]
CountryCuba[sources]
First nameLuis[sources]
MatronymicLopez-Calleja · Lopez-Callejas · López-Calleja · López-Callejas[sources]
Passport numberA009956[sources]
PatronymicRodriguez · Rodríguez[sources]
Wikidata IDQ108037988[sources]
AddressCalle 49 A Nro. 3626, Playa, Havana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Cuban military officer, businessman, and politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: NK-BZVQnzaST5ok3ppCAbv4yL · ofac-30042

For experts: raw data explorer