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Policia Nacional Revolucionaria

Sanctioned entity

Policia Nacional Revolucionaria is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	POLICIA NACIONAL REVOLUCIONARIA · Policia Nacional Revolucionaria · Policía Nacional Revolucionaria				[sources]
Other name	PNR				[sources]
Incorporation date	not available				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	not available				[sources]
Country	Cuba				[sources]
Classification	Entities Directly Serving the Defense and Security Sectors				[sources]
Registration number	`PAK5LJDVZUW7`				[sources]
Unique Entity ID	`PAK5LJDVZUW7`				[sources]
Address	MANZANA QUE OCUPAN LAS CALLES CUBA, TACON Y CHACON, LA HABANA VIEJA, HAVANA, CUB · Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana	Cuba

Agents
Agent	Role	Start date	End date
Oscar Alejandro Callejas Valcarce	Acting for or on behalf of	-	-
Eddy Manuel Sierra Arias	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
MINISTRY OF INTERIOR	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-07-30	-
US State Department	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · State

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: us-cuba-policia-nacional-revolucionaria · usgsa-s4mrj5bgw · ofac-32671

For experts: raw data explorer

Factsheet Data sources

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