OFAC DESIGNATES CUBAN POLICIA NACIONAL REVOLUCIONARIA AND ITS DIRECTOR AND DEPUTY DIRECTOR

On 30 July, OFAC announced that it has designated the POLICIA NACIONAL REVOLUCIONARIA alongside both the Director and Deputy Director under the Global Magnitsky sanctions regime.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210730

https://home.treasury.gov/news/press-releases/jy0298

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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