👤 Cuban Regime Personnel
· OSINT-sourced catalog · public records only
955 records · 47 sanctioned · 212 HR · 32 Castro
⇩ CSV
🕳 SILENCE WATCH — T1/T2 longest unseen in public · 54 with no last-seen on file
Ramiro Valdés Menéndez
T1
287d
outdated 10mo
Roberto Tomás Morales Ojeda
T1
157d
outdated 5mo
Ulises Rosales del Toro
T2
107d
outdated 4mo
Lis CUESTA PERAZA
T1
102d
outdated 3mo
Inés María Chapman Waugh
T2
90d
outdated 3mo
Roberto LEGRA SOTOLONGO
T2
84d
outdated 3mo
Lázaro Alberto Álvarez Casas
T1
82d
outdated 3mo
Bruno Eduardo Rodríguez Parrilla
T1
76d
outdated 3mo
👤 Total persons
955
OSINT-sourced registry
🔴 T1 apex
16
president · PM · top 13
🟠 T2 inner ring
61
ministers · politburo
🟡 T3 extended
202
mil/intel/judiciary ranks
⛔ Sanctioned
47
OFAC · UK · EU
🎯 HR violators
212
Prisoners Defenders feed
🌳 Castro family
32
blood + marriage ties
🆕 New (30d)
0
104 updated (30d)
✏ Changed (7d)
70
104 edited (30d)
🆕 Most-recently updated top 5 · last 30 days
Á
T2
⛔ HR
updated today 20h
T1
HR 🌳 ✝
updated today 20h
T1
⛔ HR
updated today 20h
T1
HR
updated today 20h
T1
⛔ HR 🌳
updated today 20h
T1
HR
updated today 20h
📊 Tier breakdown T1 apex · T7 informants
| Name | Tier | Category | Position | Flags | Risk | |
|---|---|---|---|---|---|---|
|
H
|
Heriberto SANCHEZ ALLEYNE
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
J
|
Jose Antonio REMON RODRIGUEZ
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
J
|
Jose Miguel GOMEZ DEL VALLIN
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
J
|
Juan Esteban LAZO HERNANDEZ
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
L
|
Leima MARTINEZ FREIRE
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
M
|
Monica MILIAN GOMEZ
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
N
|
Noemi Ramona RABAZA FERNANDEZ
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
O
|
Oscar Alejandro CALLEJAS VALCARCE
|
T2 | SANCTIONED_OFFICIAL | Director, Policia Nacional Revolucionaria | ⛔ HR | CRITICAL |
|
O
|
Oscar Enrique BIOSCA GALLEGO
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
P
|
Pedro Orlando MARTINEZ FERNANDEZ
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ | CRITICAL |
|
R
|
Raul VILLAR KESSELL
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
R
|
Roberto Jesus VICIANA MOUSSET
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
R
|
Roberto LEGRA SOTOLONGO
84d silent ⚠ |
T2 | SANCTIONED_OFFICIAL | Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR | ⛔ HR | CRITICAL |
|
R
|
Romarico Vidal SOTOMAYOR GARCIA
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ | CRITICAL |
|
R
|
Rosabel GAMON VERDE
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
V
|
Vicente DE LA O LEVY
54d silent ⚠ |
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
W
|
Waldo PEREZ CORTES
|
T2 | SANCTIONED_OFFICIAL | — | ⛔ HR | CRITICAL |
|
A
|
Alejandro Castro Espín
50d silent ⚠ |
T2 | INTEL_SECURITY · 61y | Colonel; reportedly senior figure in regime intelligence and security coordination | ⛔ HR 🌳 | HIGH |
|
C
|
Carlos Martínez Rodríguez
Carlitos El Cojo 67d silent ⚠ |
T2 | HR_VIOLATOR_COMMAND | Prison commander — Lt-Col (teniente coronel) | HR | HIGH |
|
G
|
Guillermo Cordero Monduy
|
T2 | HR_VIOLATOR_COMMAND | teniente coronel | HR | HIGH |
|
H
|
Humberto Garcés Tassé
|
T2 | HR_VIOLATOR_COMMAND | jefe de Orden Interior | HR | HIGH |
|
J
|
Jimmy Ricardo Torres
|
T2 | HR_VIOLATOR_COMMAND | Prison commander — jefe de orden interior | HR | HIGH |
|
J
|
Joselín Sánchez
|
T2 | HR_VIOLATOR_JUDICIAL | magistrado (Tribunal) | HR | HIGH |
|
J
|
Juan Miguel Sanchez Duarte
|
T2 | HR_VIOLATOR_COMMAND | director de la prisión | HR | HIGH |
|
K
|
Kenia Morales
|
T2 | HR_VIOLATOR_COMMAND | teniente coronel (MININT/MINFAR) | HR | HIGH |
📝 Top-mentioned in person_events persons w/ the most event-stream entries
T1
395×
HR
last event: 2026-10-28
M
T7
244×
HR
last event: 2026-10-28
T1
243×
⛔ HR
last event: 2026-10-23
D
T7
215×
HR
last event: 2026-10-27
R
T3
184×
HR
last event: 2026-10-23
T1
157×
HR
last event: 2026-10-27