DIAZ-CANEL BERMUDEZ, Miguel
Computed from public regulatory data. Not a legal opinion.
Miguel Diaz-Canel Bermudez is designated by OFAC. This designation requires entities to screen for and block any property or interests in property of this individual. Further due diligence is recommended to understand the scope of the designation.
OFAC Sanctions on Miguel Diaz-Canel Bermudez
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
Risk Assessment
This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Continue monitoring for any status changes.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Similar Entities
Other entities appearing on OFAC, ordered by risk score.
Screen another counterparty
← Back to entity search