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Eddy Manuel Sierra Arias

Sanctioned entity

Eddy Manuel Sierra Arias is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eddy Manuel Sierra Arias · SIERRA ARIAS, Eddy Manuel				[sources]
Birth date	1971-09-03				[sources]
Place of birth	Holguin, Cuba				[sources]
Gender	male				[sources]
Nationality	Cuba				[sources]
Country	Cuba				[sources]
First name	Eddy				[sources]
ID Number	`71090325982`				[sources]
Matronymic	Arias				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A008237`	Cuba	Passport	-	2027-04-20
`71090325982`	Cuba	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-32673

For experts: raw data explorer

Factsheet Data sources

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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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A008237`	Cuba	Passport	-	2027-04-20
`71090325982`	Cuba	National ID No.	-	-

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