Luis Alberto RODRIGUEZ LOPEZ-CALLEJA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 01.10.2020 |
Names (2)
| Last name/Name | RODRIGUEZ LOPEZ-CALLEJA |
|---|---|
| First name/Name | Luis Alberto |
| Full name/Name | Luis Alberto RODRIGUEZ LOPEZ-CALLEJA |
| Type | Name |
| Last name/Name | RODRIGUEZ LOPEZ-CALLEJAS |
|---|---|
| First name/Name | Luis Alberto |
| Full name/Name | Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Cuba |
|---|
Addresses (1)
| Street | Calle 49 A Nro. 3626 Playa |
|---|---|
| City | Havana |
| Country | Cuba |
| Full address | Calle 49 A Nro. 3626 Playa, Havana, Cuba |
Birth data (2)
| Place | Cuba |
|---|---|
| Country | Cuba |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: A009956 |
|---|---|
| Country | Cuba |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 26.10.2025. 23:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.