Know
Sanctions
Database freshness: 2026-08-21
Report an issue
RU
EN
back to search
ML
Martinez Leima Freire
Sanctioned
Type
person
Subtype
Country
Cuba
Date of birth
1980-12-23
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
58444
Asset freeze
2026-08-20
active
Source
Legal bases
United States
Executive Order 14404 (Cuba)
executive order
Source
