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👤 PERSONNEL › Raul Alejandro CASTRO CALIS
T1 HIGH ⛔ SANCTIONED 🎯 HR 🌳 CASTRO

Raul Alejandro CASTRO CALIS

OFAC SDN (EO-14404); son of Alejandro Castro Espin (grandson of Raul Castro)
🪪 KEY FACTS
Category
INTEL_SECURITY
Born
1995-05-16
31 yrs
🔗 RELATED
⛔ Sanctions 2
OFAC
DOB 16 May 1995; nationality Cuba; Gender Male; Linked To: CASTRO ESPIN, Alejandro.
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OPENSANCTIONS
OpenSanctions consolidated designation
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🏢 Companies 0
No related 🏢 companies
📇 Addresses · Phones · Emails 0
No related 📇 addresses · phones · emails
📰 Recent events 1
DESIGNATION · 2026-06-05 ↗
2026-06-04 OFAC SDN designations under EO-14404, one day before the GAESA secondary-sanctions wind-down expiry: individuals Miguel Diaz-Cane…
⚠ Open pattern alerts 0
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🪟 OPEN IN PERSONNEL GRID MODAL