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Filtered: Cuba

Search guide · Data current as of 2026-05-19

Marta Hernández Romero
Person · PEP · Cuba
MINISTRY OF INTERIOR
Company · Sanctioned entity · Cuba
Guillermo García
Person · PEP · Cuba
Daisy Fuentes
Person · PEP · Cuba · Spain · United States
Carlos Miguel Pereira Hernández
Person · PEP · Cuba
Eddy Manuel Sierra Arias
Person · Sanctioned entity · Cuba
Roberto Legra Sotolongo
Person · Sanctioned entity · Cuba
Inés María Chapman Waugh
Person · PEP · Cuba
José Amado Ricardo Guerra
Person · PEP · Cuba
Roberto Robaina
Person · PEP · Cuba
Armando Valladares
Person · PEP · Cuba · United States
Emilio Estefan
Person · Close Associate · Cuba
Policia Nacional Revolucionaria
Company · Sanctioned entity · Cuba
Yarisleidis Cirilo Duboys
Person · PEP · Cuba
Henry Neumann
Person · PEP · Cuba · Puerto Rico · United States
Rafael Bienvenido Cruz
Person · Close Associate · Canada · Cuba · United States
Jorge Eduardo Rojas Giraldo
Person · PEP · Colombia · Cuba
Abelardo Colomé Ibarra
Person · PEP · Cuba
Carlos Alvarez
Person · PEP · Cuba · United States
Carlos Bea
Person · PEP · Cuba · United States
Eduardo Torres-Cuevas
Person · PEP · Cuba
Delsa Esther Puebla Viltre
Person · PEP · Cuba
Ulises Rosales del Toro
Person · PEP · Cuba
PEDRO SANTAMARIA
Person · Crime · Wanted · Cuba
LA COMPANIA TIENDAS UNIVERSO S.A.
Company · Sanctioned entity · Cuba · United States

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