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Filtered: Cuba

Search guide · Data current as of 2024-11-25

Orlando Gutierrez Boronat
Person · Politician · Cuba
Joanna Kozińska-Frybes
Person · Diplomat · Politician · Cuba · Poland
Juanita Castro
Person · Close Associate · Sanction-linked entity · Cuba · United States
Maria Teresa Mestre
Person · Close Associate · Cuba · Luxembourg
María Esquivel
Person · Close Associate · Cuba · Mexico
Marta Beatriz Roque
Person · Politician · Cuba · Spain
Idalys Ortiz
Person · Politician · Cuba
Susely Morfa González
Person · Politician · Cuba
Yvette Prieto
Person · Cuba
Ileana Ros-Lehtinen
Person · Politician · Cuba · United States
Fidel Kastro Diaz-Balart
Person · Politician · Cuba
Anna Pienkosz
Person · Diplomat · Politician · Cuba · Poland
Rafael Bienvenido Cruz
Person · Person of interest · Close Associate · Canada · Cuba · United States
Roberto Robaina
Person · Diplomat · Politician · Cuba
Otto Rivero
Person · Politician · Cuba
Lincoln Diaz-Balart
Person · Politician · Cuba · United States
Felipe Pérez Roque
Person · Diplomat · Politician · Cuba
Ricardo Alarcón
Person · Diplomat · Politician · Cuba
Mixain Lopez
Person · Politician · Cuba
Vilma Espin Guillois
Person · Politician · Sanction-linked entity · Cuba
Tomás Regalado
Person · Politician · Cuba · United States
Aldo Martínez
Person · Close Associate · Cuba
Alejandro Castro Espin
Person · Military · Politician · Sanctioned entity · Cuba
Alfonso Fraga
Person · Diplomat · Politician · Cuba
César Ignacio Arocha
Person · Politician · Cuba

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Topics

683Politician 612Sanctioned entity 52Diplomat 30Military 13Bank 12Close Associate 10Sanction-linked entity 9Crime 9Wanted 4Offshore 3Terrorism 3Judge 2Person of interest 1Counter-sanctioned entity

Data sources

563US State Department Cuba Sanctions 470Cuba Members of the Parliament 263Wikidata 218Wikidata Persons in Relevant Categories 165Wikidata Politically Exposed Persons 79PermID Open Data 40US CIA World Leaders 39US Trade Consolidated Screening List (CSL)38US OFAC Specially Designated Nationals (SDN) List 36US SAM Procurement Exclusions 17ICIJ Offshore Leaks Database 13Business Identifier Code (BIC) Reference Data 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10Graph-based entity tagging 7Every Politician 6DPRK Reports 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Bulgarian Persons of Interest 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5Global Energy Ownership Tracker 5INTERPOL Red Notices 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5OpenCorporates 4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4US Members of the Congress 4US FBI Most Wanted 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House People with Significant Control 2US CIA World Factbook Heads of State and Government 1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1Israel Prevention of Distribution and Financing of WMDs designations 1United States Periodically Listing Updates to Management (PLUM) Reporting

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