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Tropas de Prevencion

Sanctioned entity

Tropas de Prevencion is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Tropas de Prevencion · Tropas de Prevencion (TDP)				[sources]
Alias	Boinas Rojas · Red Berets				[sources]
Legal form	not available				[sources]
Country	Cuba				[sources]
Unique Entity ID	`YCALYM62Z9H3`				[sources]
Status	not available				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-08-13	-

Documents
Document	Date
Treasury Sanctions Cuban Ministry of Interior Officials and Military Unit in Response to Violence Against Peaceful Demonstrators	2021-08-13

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-32912 · ofac-pr-0a9127992fdcd7d8b158bbb0b6d5860e552c58c9 · usgsa-s4mrhw8jc

For experts: raw data explorer

Factsheet Data sources

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