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Search in: Politically Exposed Persons Core Data

Filtered: Politically Exposed Persons Core Data Cuba

Search guide · Data current as of 2025-07-05

Indira Milagros Fajardo Ramírez
Person · Politician · Cuba
Euler Velázquez Cantillo
Person · Politician · Cuba
Yeney Pérez Falcón
Person · Politician · Cuba
Leyzan Llanes Sánchez
Person · Politician · Cuba
Yanet Pupo Estupiñán
Person · Politician · Cuba
Leonardo René Rosell López
Person · Politician · Cuba
Dayamy Oliva Pineda
Person · Politician · Cuba
Yanixei López Reyes
Person · Politician · Cuba
Norbelys Montes de Oca Lores
Person · Politician · Cuba
Niladys Estrada Socarrás
Person · Politician · Cuba
Yania Cedeño Oliva
Person · Politician · Cuba
Yanisleidys Martínez Peña
Person · Politician · Cuba
Madelayis Pérez Peña
Person · Politician · Cuba
Alberto Moronta Enrique
Person · Politician · Cuba
Mario Felipe Sabines Lorenzo
Person · Politician · Cuba
Laura María León Delgado
Person · Politician · Cuba
Mayelín Luis Pérez
Person · Politician · Cuba
Alis Azahares Torreblanca
Person · Politician · Cuba
Raisa Lores Mora
Person · Politician · Cuba
Frank Raúl Arechavaleta Pérez
Person · Politician · Cuba
Mario Castillo Salas
Person · Politician · Cuba
Danais Mercedes Pérez Domínguez
Person · Politician · Cuba
Manuel Francisco Hernández Aguilera
Person · Politician · Cuba
Yuniasky Crespo Baquero
Person · Politician · Cuba
Marianela Zapata Romero
Person · Politician · Cuba

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Topics

638Politician 24Military 15Diplomat 9Sanctioned entity 4Judge 2Counter-sanctioned entity 1Person of interest 1Close Associate

Data sources

582PEP position annotations by OpenSanctions 470Cuba Members of the Parliament 195Wikidata 160Wikidata Persons in Relevant Categories 133Wikidata Politically Exposed Persons 39US CIA World Leaders 6Every Politician 5US Members of the Congress 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4US OFAC Specially Designated Nationals (SDN) List

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Countries

638Cuba 33United States of America 4Spain 2France 1Luxembourg 1Puerto Rico 1Venezuela

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Search in: Politically Exposed Persons Core Data