OFAC adds Global Magnitsky designations
July 22, 2021
OFAC has posted an SDN List Update adding an individual and an entity under its Global Magnitsky Sanctions program.
The following individual has been added to OFAC's SDN List:
LOPEZ MIERA, Alvaro (Latin: LÓPEZ MIERA, Álvaro), Cuba; DOB 26 Dec 1943; POB Havana, Cuba; nationality Cuba; Gender Male (individual) [GLOMAG].
The following entity has been added to OFAC's SDN List:
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR, Cuba; Target Type Government Entity [GLOMAG].
First published on 07/22/2021