Statements: Eddy Manuel Sierra Arias

Canonical ID: NK-e8XKfrVMNwxGXcGFPf7pSw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	HAVANA	eng	us_sam_exclusions	`usgsa-s4mrj5bgy`	2025-12-29
`Person:address`	Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana	eng	us_ofac_sdn	`ofac-32673`	2023-11-17
`Person:addressEntity`	`addr-c702b5ae7d2010410a7158e533906ec89294cf01`		us_ofac_sdn	`ofac-32673`	2023-11-02
`Person:birthDate`	1971-09-03		us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:birthPlace`	Holguin, Cuba	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:country`	cu		us_sam_exclusions	`usgsa-s4mrj5bgy`	2024-06-14
`Person:country`	cu		us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bgy`	2024-06-14
`Person:fatherName`	Sierra	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:firstName`	EDDY MANUEL	eng	us_sam_exclusions	`usgsa-s4mrj5bgy`	2024-06-14
`Person:firstName`	Eddy	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:id`	ea8a4c3debecc86ad978e55e79a8683c53ef6e09		us_trade_csl	`ofac-32673`	2026-01-06
`Person:id`	b1fe36cd0c221695e499f076e40aa4264b966db4		us_sam_exclusions	`usgsa-s4mrj5bgy`	2026-01-06
`Person:id`	020b8d8d1958f0a0e19b69222b505dba0af9688c		us_ofac_sdn	`ofac-32673`	2026-01-06
`Person:idNumber`	71090325982	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:lastName`	SIERRA ARIAS	eng	us_sam_exclusions	`usgsa-s4mrj5bgy`	2024-06-14
`Person:middleName`	Manuel	eng	us_ofac_sdn	`ofac-32673`	2024-10-11
`Person:motherName`	Arias	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:name`	Eddy Manuel Sierra Arias	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:name`	EDDY MANUEL SIERRA ARIAS	eng	us_sam_exclusions	`usgsa-s4mrj5bgy`	2024-06-14
`Person:name`	SIERRA ARIAS, Eddy Manuel		us_trade_csl	`ofac-32673`	2024-05-07
`Person:nationality`	cu		us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:passportNumber`	A008237	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:position`	Deputy Director, Policia Nacional Revolucionaria	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-32673`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32673		us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32673`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5bgy`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-32673`	2023-04-20

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