SDN list · entry 57899
Cuesta Lis Peraza
Yes. Cuesta Lis Peraza is on OFAC's Specially Designated Nationals (SDN) list under the CUBA-EO14404 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 57899, added on June 4, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA-EO14404 |
| Type | individual |
| Added to the list | June 4, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cuesta Lis Peraza | Primary name | strong |
Details published by OFAC
| Date of birth | March 28, 1971 |
|---|---|
| Place of birth | Holguin, Cuba |
| Nationality | Cuba |
| Address | Cuba |
| Gender | Female |
Legal basis
- Executive Order 14404 (Cuba)