Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
JM
Jose Miguel Gomez del Vallin
Sanctioned
Type
person
Subtype
Country
Cuba
Date of birth
1960-08-06
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
57728
Asset freeze
2026-05-18
active
Source
Legal bases
United States
Executive Order 14404 (Cuba)
executive order
Source
