Policia Nacional Revolucionaria Local OFAC SDN index

Organization · CU · program US-GLOMAG · verify with Treasury ↗

Why on the list

GLOMAG - Executive Order 14404 (Cuba) - Executive Order 13818 (Global Magnitsky)

Key facts

Local record ID: 599592665
Type: Organization
Sanctions program: US-GLOMAG
Country: CU
Aliases tracked: 1

Aliases / AKAs

National Revolutionary Police (a.k.a.)

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