SDN list · entry 58444
Martinez Leima Freire
Yes. Martinez Leima Freire 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 58444, added on August 20, 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 20, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Martinez Leima Freire | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 80122305756 | Cuba |
| Passport | A008893 | Cuba |
Details published by OFAC
| Date of birth | December 23, 1980 |
|---|---|
| Place of birth | Guanabacoa, Havana, Cuba |
| Nationality | Cuba |
| Address | Havana, Cuba |
| Gender | Female |
Legal basis
- Executive Order 14404 (Cuba)