The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing a new Cuba-related Frequently Asked Question, FAQ 1264.
Additionally, OFAC has updated the Specially Designated Nationals and Blocked Persons List.
Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
BIOSCA GALLEGO, Oscar Enrique, Cuba; DOB 01 Jul 1958; POB Holguin, Cuba; nationality Cuba; Gender Male; Passport A011514 (Cuba) expires 14 Sep 2029 (individual) [CUBA-EO14404].
MILIAN GOMEZ, Monica, Moscow, Russia; DOB 13 Dec 1963; POB Havana, Cuba; nationality Cuba; Gender Female (individual) [CUBA-EO14404].
PEREZ CORTES, Waldo, Beijing, China; DOB 13 Oct 1964; nationality Cuba; Gender Male; Passport A014056 (Cuba) (individual) [CUBA-EO14404].
REMON RODRIGUEZ, Jose Antonio, Cuba; DOB 03 Oct 1960; nationality Cuba; Gender Male; Passport A011900 (Cuba) expires 04 Jan 2030 (individual) [CUBA-EO14404].
SANCHEZ ALLEYNE, Heriberto, Havana, Cuba; DOB 22 Aug 1966; POB Havana, Cuba; nationality Cuba; Gender Male; Passport I103675 (Cuba); alt. Passport E452433 (Cuba) issued 24 Mar 2023 expires 24 Mar 2029; National ID No. 66082217669 (Cuba) (individual) [CUBA-EO14404] (Linked To: EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS).
VICIANA MOUSSET, Roberto Jesus, Havana, Cuba; DOB 26 Dec 1963; nationality Cuba; Gender Male (individual) [CUBA-EO14404].
The following entities have been added to OFAC's SDN List:
EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA (a.k.a. TECNOTEX SA), Havana, Cuba; Organization Established Date 13 Sep 1983; Organization Type: Wholesale of other machinery and equipment; Target Type State-Owned Enterprise [CUBA-EO14404].
EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS (a.k.a. IMPORT AND EXPORT CUBAN COMPANY OF TECHNICAL PRODUCTS; a.k.a. STATE ENTERPRISE TECHNOIMPORT; a.k.a. TECHNOIMPORT; a.k.a. TECNOIMPORT), Havana, Cuba; Organization Established Date 01 Jan 1995; Organization Type: Wholesale of other machinery and equipment; Target Type State-Owned Enterprise [CUBA-EO14404].
EMPRESA MILITAR INDUSTRIAL YURI GAGARIN (a.k.a. EMI YURI GAGARIN; a.k.a. YURI GAGARIN MILITARY INDUSTRIAL ENTERPRISE), Havana, Cuba; Organization Established Date 10 May 1966; Organization Type: Maintenance and repair of motor vehicles; Target Type State-Owned Enterprise [CUBA-EO14404].
SOCIEDAD MERCANTIL DUNA SA (a.k.a. "DUNA SA"), Havana, Cuba; Organization Established Date 11 Nov 2022; Organization Type: Non-specialized wholesale trade [CUBA-EO14404].
UNION DE INDUSTRIA MILITAR (a.k.a. LA UNION DE INDUSTRIAS MILITARES; a.k.a. MILITARY INDUSTRIES UNION; a.k.a. UNION OF WAR INDUSTRY; a.k.a. "UIM"), Havana, Cuba; Organization Established Date 1988; Organization Type: Defense activities; Target Type State-Owned Enterprise [CUBA-EO14404].
The following changes have been made to OFAC's SDN List:
LEGRA SOTOLONGO, Roberto (Latin: LEGRÁ SOTOLONGO, Roberto), Havana, Cuba; DOB 1955; POB Baracoa, Cuba; nationality Cuba; Gender Male; Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR (individual) [GLOMAG]. -to- LEGRA SOTOLONGO, Roberto, Havana, Cuba; DOB 05 Jun 1954; POB Baracoa, Cuba; nationality Cuba; Gender Male; Passport A008444 (Cuba) expires 18 Jun 2027 (individual) [GLOMAG] [CUBA-EO14404].
LOPEZ MIERA, Alvaro (Latin: LÓPEZ MIERA, Álvaro), Cuba; DOB 26 Dec 1943; POB Havana, Cuba; nationality Cuba; Gender Male (individual) [GLOMAG]. -to- LOPEZ MIERA, Alvaro Victoriano, Cuba; DOB 26 Dec 1943; POB Havana, Cuba; nationality Cuba; Gender Male (individual) [GLOMAG] [CUBA-EO14404].
Unrelated Administrative List Changes:
None