Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Gretza SANCHEZ PADRON
OFAC UID 58213 · SDN · Individual
Gretza SANCHEZ PADRON
List
SDN
Type
Individual
Programs
CUBA-EO14404
Designated
Jul 23, 2026
Addresses
Villa Clara Cuba
Identifiers
National ID No.: 70112814739 (Cuba)
Gender: Female
Remarks
(Linked To: UNIDAD CENTRAL DE COOPERACION MEDICA)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.