1 SapherCheck records found for Person Julio césar gandarilla bermejo
1. Julio Cesar Gandarilla Bermejo
| Alias |
JULIO CéSAR GANDARILLA
|
|---|---|
| Profile Type | PERSON |
| Name |
JULIO CESAR GANDARILLA BERMEJO
JULIO CéSAR GANDARILLA BERMEJO 胡利奥·塞萨尔·甘达里利亚·贝尔梅霍 |
| First Name |
JULIO
|
| Country |
CUBA
|
| Nationality |
CUBA
|
| Birth Date |
1943-01-01
|
| Birth-Place |
MATANZAS PROVINCE
|
| Position |
MINISTER OF THE INTERIOR (2017-2019)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2023-02-26
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
SANCTIONED ENTITY
MILITARY POLITICIAN |
| Notes |
CUBAN MILITARY OFFICIAL AND 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: Q44573220 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/ |