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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eddy Manuel Sierra Arias · SIERRA ARIAS, Eddy Manuel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Holguin, Cuba | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cuba | [sources] | |||
| Country | Cuba | [sources] | |||
| First name | EDDY MANUEL · Eddy | [sources] | |||
| ID Number | 71090325982 | [sources] | |||
| Last name | SIERRA ARIAS | [sources] | |||
| Matronymic | Arias | [sources] | |||
| Middle name | Manuel | [sources] | |||
| Passport number | A008237 | [sources] | |||
| Patronymic | Sierra | [sources] | |||
| Position | Deputy Director, Policia Nacional Revolucionaria | [sources] | |||
| Address | Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana · HAVANA, CUB | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana | Cuba | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Policia Nacional Revolucionaria Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |