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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVAREZ CASAS, Lazaro Alberto · Lazaro Alberto Alvarez Casas · Lazaro Alberto Álvarez Casas · Lázaro Alberto Álvarez Casas | [sources] | |||
| Alias | Gen. Lazaro Alberto Alvarez Casas | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cuba | [sources] | |||
| Country | Cuba | [sources] | |||
| Citizenship | Cuba | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | LAZARO ALBERTO · Lazaro · Lázaro | [sources] | |||
| Last name | Alvarez Casas · Casas · Álvarez | [sources] | |||
| Middle name | Alberto | [sources] | |||
| Political association | PCC | [sources] | |||
| Wikidata ID | Q114436521 | [sources] | |||
| Position | Minister of Interior · Minister of the Interior (2019-) · Ministro del Interior | [sources] | |||
| Education | Superior | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Es General de División. Licenciado en Derecho, graduado en la Escuela Superior de la Contrainteligencia Militar “Comandante Arides Estévez”. En la Contrainteligencia Militar ocupó cargos de forma ascendente desde Oficial Operativo, Jefe de Sección, Jefe de Provincia, Jefe de Departamento y Jefe de Dirección, con tránsito por las provincias Pinar del Río, Guantánamo y Holguín y como Jefe de los territorios Oriental y Occidental. Cumplió misión internacionalista en Angola. En el 2015 asume en el Ministerio del Interior la Jefatura de la Dirección de la Contrainteligencia Interna, siendo promovido a Viceministro y posteriormente a Ministro del Interior. Fue delegado al 6to., 7mo. y 8vo. Congresos del Partido. Es miembro del Buró Político. Ostenta diferentes reconocimientos y condecoraciones, entre las que sobresalen la Orden “Ignacio Agramonte” y la medalla Combatiente Internacionalista Cuba-Angola, entre otros reconocimientos. Fue electo precandidato a diputado en los plenos de las diferentes instancias de las seis organizaciones de masas y estudiantiles que participan del proceso.
Cuban politician
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
Members of the 10. Legislature of the National Assembly of People's Power
Cuba · Proyecto Inventario · non-official source
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
cuinv-4134f3113d4ab0ce0cade0cc91831de2fd66b98c · usgsa-s4mrh264r · ofac-pr-b2784dce15cff24bdc94961e5ac996a0957ff6d5 · ofac-30977 · us-cia-cuba-lazaro-alberto-alvarez-casas-min-of-interior · us-cia-cuba-lazaro-alberto-alvarez-casas-minister-of-interiorFor experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions the Cuban Ministry of the Interior and Its Leader for Serious Human Rights Abuse | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| X Legislatura de la Asamblea Nacional del Poder Popular (ANPP) | - | ||
| Minister of Interior | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| Minister of Interior | - |