MINISTRY OF INTERIOR - Sanctions record
3.141.40.192
29.04.2025 18:43:11
MINISTRY OF INTERIOR - Sanctions record

MINISTRY OF INTERIOR

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 16.01.2021

Names (3)

Last name/Name MINISTRY OF INTERIOR
Full name/Name MINISTRY OF INTERIOR
Type Name
Last name/Name MINISTERIO DEL INTERIOR
Full name/Name MINISTERIO DEL INTERIOR
Type Alias
Quality Strong
Last name/Name MININT
Full name/Name MININT
Type Alias
Quality Weak

Addresses (1)

Street Aranguren and Carlos Manuel de Cespedes
City Havana
Country Cuba
Full address Aranguren and Carlos Manuel de Cespedes, Havana, Cuba

Identification documents (1)

Type Organization Established Date: Jun 1961

Historical data

No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.