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On a sanctions listindividual

CUESTA PERAZA, Lis

CUESTA PERAZA, Lis is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Details

Date of birth
28 Mar 1971
Place of birth
Holguin, Cuba
Nationality
Cuba

Addresses

  • Cuba

Remarks

DOB 28 Mar 1971; POB Holguin, Cuba; nationality Cuba; Gender Female; Linked To: DIAZ-CANEL BERMUDEZ, Miguel.