1 SapherCheck records found for Person Leopoldo cintra frias
1. Leopoldo Cintra Frias
| Alias |
LEOPOLDO CINTRA FRIAS
|
|---|---|
| Profile Type | PERSON |
| Name |
弗里亚斯
LEOPOLDO CINTRA FRIAS LEOPOLDO CINTRA FRíAS Леопольдо Синта Фриас |
| First Name |
LEOPOLDO
|
| Country |
CUBA
|
| Nationality |
CUBA
|
| Birth Date |
1941-07-17
|
| Birth-Place |
YARA
|
| Position |
MINISTER OF THE REVOLUTIONARY ARMED FORCES (2011-2021)
MEMBER OF THE NATIONAL ASSEMBLY OF CUBA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Modified At |
2024-10-15
|
| Gender |
MALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA |
| Topics |
SANCTIONED ENTITY
MILITARY POLITICIAN |
| Notes |
CUBAN POLITICIAN
|
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: Q3434491 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. 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/ |