SDN list · entry 30042
Rodriguez Lopez-Calleja Luis Alberto
Yes. Rodriguez Lopez-Calleja Luis Alberto is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30042, added on September 30, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | individual |
| Added to the list | September 30, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rodriguez Lopez-Calleja Luis Alberto | Primary name | strong |
| Rodríguez López-Calleja Luis Alberto | Primary name | strong |
| Rodriguez Lopez-Callejas Luis Alberto | A.K.A. | strong |
| Rodríguez López-Callejas Luis Alberto | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A009956 | Cuba |
Details published by OFAC
| Date of birth | January 19, 1960 |
|---|---|
| Place of birth | Cuba |
| Nationality | Cuba |
| Address | Calle 49 A Nro. 3626, Playa, Havana, Cuba |
| Gender | Male |
Legal basis
- Cuban Assets Control Regulations (CACR)