T2
CRITICAL
⛔ SANCTIONED
🎯 HR
Ania Guillermina LASTRES MORERA
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
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📇 Addresses · Phones · Emails 0
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📰 Recent events 6
US ICE detained two relatives of senior Cuban regime figures: Adys Lastres Morera (sister of GAESA president Brig. Gen. Ania Guillermina Las…
Reddit signal — sanctions / OFAC / policy: United States has just captured Adys Lastres Morera, sister of Brigadier General Ania Guillermina…
OFAC designated Ania Guillermina Lastres Morera, Executive President of GAESA, for her role managing GAESA's illicit international assets. D…
GAESA designated as SDN under EO 14404 for operating in the financial services sector of Cuba. Also designated: Ania Guillermina Lastres Mor…
State Department designated GAESA (financial services sector), Moa Nickel S.A. (metals/mining sector), and Ania Guillermina Lastres Morera (…
⚠ Open pattern alerts 0
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