Ministry Of Interior Of Cuba

• OFAC SDN (US)Active listingID 30976

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30976</uid>
      <lastName>MINISTRY OF INTERIOR OF CUBA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>GLOMAG</program>
        <program>CUBA-EO14404</program>
      </programList>
      <idList>
        <id>
          <uid>139195</uid>
          <idType>Organization Established Date</idType>
          <idNumber>Jun 1961</idNumber>
        </id>
        <id>
          <uid>198219</uid>
          <idType>Target Type</idType>
          <idNumber>Government Entity</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>48767</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MINISTERIO DEL INTERIOR</lastName>
        </aka>
        <aka>
          <uid>48768</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>MININT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>46868</uid>
          <address1>Aranguren and Carlos Manuel de Cespedes</address1>
          <city>Havana</city>
          <country>Cuba</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MINISTRY OF INTERIOR OF CUBA

  Programmes / regimes

  GLOMAG · CUBA-EO14404

  Aliases

  MINISTERIO DEL INTERIOR · MININT

  Countries

  Cuba

  Addresses

  Aranguren and Carlos Manuel de Cespedes, Havana, Cuba

  Identifiers

  Organization Established Date: Jun 1961

No list changes detected since monitoring began.