T2
HIGH
⛔ SANCTIONED
🎯 HR
Luis Alberto Rodríguez López-Calleja
President / Chairman, GAESA
Cuban Brigadier General; head of GAESA (Grupo de Administración Empresarial S.A.), the military-run holding company that controls an estimated 50% of the Cuban economy. Married to Deborah Castro Espín (daughter of Raúl Castro), making him Raúl's son-in-law. OFAC SDN on the CUBA program; one of the highest-value individual sanctions targets on the island.
🪪 KEY FACTS
Category
SANCTIONED_OFFICIAL
Born
1960-01-19
66 yrs
🔗 RELATED
⛔ Sanctions 2
🏢 Companies 0
No related 🏢 companies
📇 Addresses · Phones · Emails 2
📍Havana , Cuba, Cuba, La Habana, CU
📍La Habana, La Habana, Cuba
📰 Recent events 0
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⚠ Open pattern alerts 0
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