T2
CRITICAL
⛔ SANCTIONED
🎯 HR
Alvaro Victoriano LOPEZ MIERA
OFAC-sanctioned Cuban official; auto-discovered from OFAC SDN List (Cuba-related program or remarks). OFAC program: GLOMAG] [CUBA-EO14404. Promoted from ingest_dump_persons in the analyst-confirmed batch on 2026-05-16. Verify before public surface — Wikidata's 'citizen of Cuba' filter can include Cuban-born US officials or historical figures.
🪪 KEY FACTS
Category
SANCTIONED_OFFICIAL
🔗 RELATED
⛔ Sanctions 2
🔓 Leak corroboration 1
📇 Addresses · Phones · Emails 0
No related 📇 addresses · phones · emails
🗂 Leak-corpus evidence 12
📰 Recent events 0
No related 📰 recent events
⚠ Open pattern alerts 0
No related ⚠ open pattern alerts