OrganisationCurrently listed
Policia Nacional Revolucionaria
- Listed by OFAC SDN (US)
- Cuba
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 32671
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>32671</uid> <lastName>POLICIA NACIONAL REVOLUCIONARIA</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MINISTRY OF INTERIOR OF CUBA)</remarks> <programList> <program>GLOMAG</program> <program>CUBA-EO14404</program> </programList> <idList> <id> <uid>198220</uid> <idType>Organization Established Date</idType> <idNumber>05 Jan 1959</idNumber> </id> <id> <uid>142423</uid> <idType>Target Type</idType> <idNumber>Government Entity</idNumber> </id> </idList> <akaList> <aka> <uid>89321</uid> <type>a.k.a.</type> <category>strong</category> <lastName>NATIONAL REVOLUTIONARY POLICE</lastName> </aka> </akaList> <addressList> <address> <uid>49323</uid> <address1>Manzana que ocupan las calles Cuba, Tacon y Chacon</address1> <address2>La Habana Vieja</address2> <city>Havana</city> <country>Cuba</country> </address> </addressList> </sdnEntry>- Name on list
- POLICIA NACIONAL REVOLUCIONARIA
- Programmes / regimes
- GLOMAG · CUBA-EO14404
- Aliases
- NATIONAL REVOLUTIONARY POLICE
- Countries
- Cuba
- Addresses
- Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana, Cuba
- Identifiers
- Organization Established Date: 05 Jan 1959
- Linked to (per list)
- MINISTRY OF INTERIOR OF CUBA
- Remarks
- (Linked To: MINISTRY OF INTERIOR OF CUBA)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Ministry Of Interior Of CubaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MINISTRY OF INTERIOR OF CUBA)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.