Lists of sanctions
3.21.44.134
28.04.2025 13:10:40

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)

Birthdate
Place Cuba
Country Cuba

Identification documents (1)

Type Passport: A009956
Country Cuba
Issue date 2
Expiration date 2

Historical data

No records
Updated: 28.04.2025. 12:16
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