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ID Number	71090325982
Profile Type	PERSON
Name	EDDY MANUEL SIERRA ARIAS SIERRA ARIAS, EDDY MANUEL EDDY MANUEL SIERRA ARIAS
First Name	EDDY MANUEL EDDY
Middle Name	MANUEL
Last Name	SIERRA ARIAS
Country	CUBA
Nationality	CUBA
Birth Date	1971-09-03
Birth-Place	HOLGUIN, CUBA
Position	DEPUTY DIRECTOR, POLICIA NACIONAL REVOLUCIONARIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HAVANA, CUB CALLE 206A, NO. 2119B, ENTRE 21 Y 23, ATABEY, PLAYA, HAVANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32673

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32673 Country: United States Entity: NK-e8XKfrVMNwxGXcGFPf7pSw Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BGY Start Date: 2021-07-30 Listing Date: 2021-09-15 Country: United States Entity: NK-e8XKfrVMNwxGXcGFPf7pSw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view