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OFAC reference › SDN & Consolidated › Miguel DIAZ-CANEL BERMUDEZ

OFAC UID 57895 · SDN · Individual

Miguel DIAZ-CANEL BERMUDEZ

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: CUBA-EO14404
Designated: Jun 4, 2026

Addresses

Cuba

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