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Filtered: People Cuba PEP position annotations by OpenSanctions

Search guide · Data current as of 2026-01-08

Ileana Ros-Lehtinen
Person · Politician · Cuba · United States
Raúl Castro
Person · Politician · Sanctioned entity · Cuba
Miguel DIAZ-CANEL Bermudez
Person · Politician · Cuba
Mel Martínez
Person · Politician · Cuba · United States
Albio Sires
Person · Politician · Cuba · United States
Carlos A. Gimenez
Person · Politician · Counter-sanctioned entity · Cuba · United States
Lincoln Diaz-Balart
Person · Politician · Cuba · United States
Mijaín López
Person · Politician · Cuba
Elián González Brotons
Person · Politician · Cuba
Alvaro Lopez Miera
Person · Debarred entity · Politician · Sanctioned entity · Cuba
José Ramón Machado Ventura
Person · Politician · Cuba
Alejandro Mayorkas
Person · Politician · Counter-sanctioned entity · Cuba · United States
Bruno Rodríguez Parrilla
Person · Politician · Cuba
George Hollingbery
Person · Politician · Cuba · United Kingdom
Manuel Marrero Cruz
Person · Politician · Cuba
Mariela Castro Espin
Person · Politician · Sanctioned entity · Cuba
Giovanni Angelo Becciu
Person · Politician · Angola · Cuba · Italy · São Tomé and Príncipe · Holy See
Beniamino Stella
Person · Politician · Congo-Brazzaville · Colombia · Cuba · Italy · Holy See
François-Michel Lambert
Person · Politician · Cuba · France
Arnaldo Tamayo Méndez
Person · Politician · Cuba
Salvador Antonio VALDES Mesa
Person · Politician · Cuba
Lazaro Alberto Alvarez Casas
Person · Debarred entity · Politician · Sanctioned entity · Cuba
Ramiro Valdés
Person · Politician · Cuba
Anthony Gonzalez
Person · Politician · Cuba · United States
John H. Sununu
Person · Politician · Cuba · United States

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Topics

590Politician 22Military 14Diplomat 7Sanctioned entity 4Debarred entity 2Counter-sanctioned entity 1Person of interest

Data sources

590PEP position annotations by OpenSanctions 470Cuba Members of the Parliament 150Wikidata 127Wikidata Politically Exposed Persons 118Wikidata Persons in Relevant Categories 38US CIA World Leaders 8MySociety's EveryPolitician Dataset of National Legislators 5US Members of the Congress 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions

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Countries

590Cuba 18United States 3United Kingdom 2Angola 2Canada 2Colombia 2France 2Italy 2Holy See 2Venezuela

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