1 SapherCheck records found for Person Alejandro castro espin
1. Alejandro Castro Espin
| Alias |
ALEJANDRO ESPíN
EL CANGREJO Кастро Эспин, Алехандро ALEJANDRO CASTRO ESPIN ALEJANDRO ESPIN ALEJANDRO CASTRO ESPíN ALEJANDRO CASTRO ESPíN |
|---|---|
| Profile Type | PERSON |
| Name |
Алехандро Кастро Эспин
アレハンドロ・カストロ・エスピン 亞歷杭德罗·卡斯特罗·埃斯平 ALEJANDRO CASTRO ESPIN Αλεχάντρο Κάστρο Εσπίν اليخاندرو كاسترو ALEJANDRO CASTRO ESPíN Ալեխանդրո Կաստրո Էսպին الخاندرو کاسترو اسپین |
| First Name |
ALEJANDRO
|
| Last Name |
ESPIN
CASTRO |
| Country |
CUBA
|
| Nationality |
CUBA
|
| Birth Date |
1965-07-29
|
| Birth-Place |
HAVANA
|
| First Seen | 2023-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-07-08
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
SANCTIONED ENTITY
MILITARY POLITICIAN |
| Notes |
ONLY SON OF RAúL CASTRO
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q4714504 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Alejandro Castro Espin is the son of Raul Castro. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/ |