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Filtered: Cuba

Search guide · Data current as of 2026-03-02

Alejandro Mayorkas
Person · Politician · Counter-sanctioned entity · Cuba · United States
Manuel Marrero Cruz
Person · Politician · Cuba
Luis Alberto Rodriguez Lopez-Calleja
Person · Politician · Sanctioned entity · Cuba
Mariela Castro Espín
Person · Politician · Sanctioned entity · Cuba
Juanita Castro
Person · Close Associate · Sanction-linked entity · Cuba · United States
Vilma Espin Guillois
Person · Politician · Sanction-linked entity · Cuba
María Conchita Alonso
Person · Politician · Cuba · United States · Venezuela
CORPORACION CIMEX S.A.
Company · Sanctioned entity · Cuba · United States
François-Michel Lambert
Person · Politician · Cuba · France
Arnaldo Tamayo Méndez
Person · Politician · Cuba
Lázaro Alberto Álvarez Casas
Person · Politician · Sanctioned entity · Cuba
Salvador Valdés Mesa
Person · Politician · Cuba
Ramiro Valdés
Person · Politician · Cuba
Anthony Gonzalez
Person · Politician · Cuba · United States
Guillermo Fariñas
Person · Politician · Cuba
Andres Laureano Gonzalez Brito
Person · Politician · Sanctioned entity · Cuba
Fidel Ángel Castro Díaz-Balart
Person · Politician · Cuba
Idalys Ortiz
Person · Politician · Cuba
John H. Sununu
Person · Politician · Cuba · United States
Oscar Alejandro Callejas Valcarce
Person · Politician · Sanctioned entity · Cuba
MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama · United States
Esteban Lazo Hernández
Person · Politician · Cuba
Ramón Castro Ruz
Person · Politician · Sanction-linked entity · Cuba
Silvio Rodríguez
Person · Politician · Cuba
Juan García Rodríguez
Person · Politician · Cuba

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