Statements: Luis Alberto Rodriguez Lopez-Calleja

Canonical ID: Q108037988 · 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`	Calle 49 A Nro. 3626, Playa, Havana	eng	us_ofac_sdn	`ofac-30042`	2023-11-17
`Person:address`	HAVANA	eng	us_sam_exclusions	`usgsa-s4mrdvjr7`	2025-12-29
`Person:addressEntity`	`addr-214860c56ae42c40547bd68feeeab312d7bfb992`		us_ofac_sdn	`ofac-30042`	2026-01-26
`Person:alias`	Luis Alberto Rodríguez López-Callejas	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:alias`	Luis Alberto Rodriguez Lopez-Callejas	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:birthDate`	1960-01-19		wikidata	`Q108037988`	2025-12-11
`Person:birthDate`	1960-01-19		us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:birthPlace`	Santa Clara	eng	wikidata	`Q108037988`	2023-07-18
`Person:birthPlace`	Cuba	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:citizenship`	cu		wikidata	`Q108037988`	2024-11-19
`Person:country`	cu		us_sam_exclusions	`usgsa-s4mrdvjr7`	2024-06-14
`Person:country`	cu		us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm62`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjr7`	2024-06-14
`Person:deathDate`	2022-07-01		wikidata	`Q108037988`	2025-12-11
`Person:fatherName`	Rodríguez	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:fatherName`	Rodriguez	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:firstName`	Luis	eng	wikidata	`Q108037988`	2023-07-18
`Person:firstName`	LUIS ALBERTO	eng	us_sam_exclusions	`usgsa-s4mrdvjr7`	2024-06-14
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:firstName`	LUIS ALBERTO	eng	us_sam_exclusions	`usgsa-s4mrdvm62`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:gender`	male		wikidata	`Q108037988`	2023-07-18
`Person:id`	eb6b67f69f467e6865e6dbdcd94384a2cf13dacd		wikidata	`Q108037988`	2026-01-06
`Person:id`	3a492fcd74ba2cf9564e7c786d0abaff2fc60482		us_ofac_sdn	`ofac-30042`	2026-01-26
`Person:id`	16ae30bf789a6b9b9ae82a38bbe3fbe4a4e22ccb		us_sam_exclusions	`usgsa-s4mrdvjr7`	2026-01-06
`Person:id`	597ee05ea077bcd5cb4105337603cd51f038190b		us_sam_exclusions	`usgsa-s4mrdvm62`	2026-01-06
`Person:id`	6fce2b9b7e5df8e83b57b1d0b70e77d23b682ac9		us_trade_csl	`ofac-30042`	2026-01-06
`Person:lastName`	RODRIGUEZ LOPEZ-CALLEJA	eng	us_sam_exclusions	`usgsa-s4mrdvjr7`	2024-06-14
`Person:lastName`	RODRIGUEZ LOPEZ-CALLEJAS	eng	us_sam_exclusions	`usgsa-s4mrdvm62`	2024-06-14
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-30042`	2024-10-11
`Person:motherName`	López-Calleja	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:motherName`	Lopez-Callejas	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:motherName`	Lopez-Calleja	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:motherName`	López-Callejas	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:name`	RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto		us_trade_csl	`ofac-30042`	2024-05-07
`Person:name`	Luis Alberto Rodriguez Lopez-Calleja	sqi	wikidata	`Q108037988`	2024-01-31
`Person:name`	Luis Alberto Rodriguez Lopez-Calleja	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:name`	Luis Alberto Rodríguez López-Calleja	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:name`	Luis Alberto Rodríguez López-Calleja	eng	wikidata	`Q108037988`	2023-07-18
`Person:name`	ルイス・アルベルト・ロドリゲス・ロペス＝カジェハ	jpn	wikidata	`Q108037988`	2025-04-03
`Person:name`	LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJAS	eng	us_sam_exclusions	`usgsa-s4mrdvm62`	2024-06-14
`Person:name`	LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJA	eng	us_sam_exclusions	`usgsa-s4mrdvjr7`	2024-06-14
`Person:nationality`	cu		us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:notes`	(also LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJAS)	eng	us_sam_exclusions	`usgsa-s4mrdvjr7`	2025-07-23
`Person:notes`	Cuban military officer, businessman, and politician	eng	wikidata	`Q108037988`	2023-07-18
`Person:notes`	(also LUIS ALBERTO RODRIGUEZ LOPEZ-CALLEJA)	eng	us_sam_exclusions	`usgsa-s4mrdvm62`	2025-07-23
`Person:passportNumber`	A009956	eng	us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-30042`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30042		us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm62`	2025-12-29
`Person:topics`	role.pep		wikidata	`Q108037988`	2023-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjr7`	2025-12-29
`Person:topics`	mil		wikidata	`Q108037988`	2023-07-18
`Person:topics`	sanction		us_ofac_sdn	`ofac-30042`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30042`	2025-12-30
`Person:wikidataId`	Q108037988		wikidata	`Q108037988`	2023-07-18

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