SDN list · entry 57903
Castro Alejandro Espin
Yes. Castro Alejandro Espin is on OFAC's Specially Designated Nationals (SDN) list under the CUBA-EO14404 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 57903, added on June 4, 2026. OFAC lists 1 other name 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-EO14404 |
| Type | individual |
| Added to the list | June 4, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Castro Alejandro Espin | Primary name | strong |
| El Tuerto | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1965 to December 31, 1965 |
|---|---|
| Nationality | Cuba |
| Address | Cuba |
| Gender | Male |
Legal basis
- Executive Order 14404 (Cuba)