T2
CRITICAL
⛔ SANCTIONED
🎯 HR
Gretza SANCHEZ PADRON
OFAC-sanctioned Cuban official; auto-discovered from OFAC SDN List (Cuba-related program or remarks). OFAC program: 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
🏢 Companies 0
No related 🏢 companies
🔓 Leak corroboration 1
📇 Addresses · Phones · Emails 1
☎leak-cooccurrence
🗂 Leak-corpus evidence 1
📰 Recent events 0
No related 📰 recent events
⚠ Open pattern alerts 0
No related ⚠ open pattern alerts
🔒 MENTIONS IN THE MINISTERIO LEAK
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