SDN list · entry 57953
Annalie Lilliam Cardero Rueda
Yes. Annalie Lilliam Cardero Rueda 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 57953, added on June 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Annalie Lilliam Cardero Rueda | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 85012804859 | Cuba |
Details published by OFAC
| Date of birth | January 28, 1985 |
|---|---|
| Place of birth | Havana, Cuba |
| Nationality | Cuba |
| Address | Cuba |
| Gender | Female |
Legal basis
- Executive Order 14404 (Cuba)