SDN list · entry 58293
Sanchez Heriberto Alleyne
Yes. Sanchez Heriberto Alleyne 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 58293, added on August 6, 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 | August 6, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sanchez Heriberto Alleyne | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | I103675 | Cuba |
| Passport | E452433 | Cuba |
| National ID No. | 66082217669 | Cuba |
Details published by OFAC
| Date of birth | August 22, 1966 |
|---|---|
| Place of birth | Havana, Cuba |
| Nationality | Cuba |
| Address | Havana, Cuba |
| Gender | Male |
Legal basis
- Executive Order 14404 (Cuba)