SDN list · entry 32912
Tropas de Prevencion
Yes. Tropas de Prevencion is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 32912, added on August 13, 2021. OFAC lists no other names for it.
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 | GLOMAG |
| Type | company or organisation |
| Added to the list | August 13, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tropas de Prevencion | Primary name | strong |
Details published by OFAC
| Address | Cuba |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)