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, CUB	eng	us_sam_exclusions	`usgsa-s4mrj5bgy`	2024-06-14
`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`	eng	us_ofac_sdn	`ofac-32673`	2023-11-02
`Person:birthDate`	1971-09-03	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:birthPlace`	Holguin, Cuba	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:country`	cu	eng	us_sam_exclusions	`usgsa-s4mrj5bgy`	2024-06-14
`Person:country`	cu	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bgy`	2024-06-14
`Person:fatherName`	Sierra	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:firstName`	Eddy	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:firstName`	EDDY MANUEL	eng	us_sam_exclusions	`usgsa-s4mrj5bgy`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:id`	ea8a4c3debecc86ad978e55e79a8683c53ef6e09		us_trade_csl	`ofac-32673`	2024-05-07
`Person:id`	c0be7c19dacf18b31ad940ffeb6a434c524ebb0c	eng	us_sam_exclusions	`usgsa-s4mrj5bgy`	2024-06-28
`Person:id`	b1260684e5f000cc03fbf8e332d32351ea89e9e5	eng	us_ofac_sdn	`ofac-32673`	2025-06-02
`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	eng	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	eng	us_ofac_sdn	`ofac-32673`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32673`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bgy`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32673`	2023-04-20

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