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2026-10-29 03:28 UTC

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Sanchez Heriberto Alleyne

Sanctioned
Type
person
Subtype
Country
Cuba
Date of birth
1966-08-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58293
Asset freeze
2026-08-06activeSource
Official source conditions

Block; Program; CUBA-EO14404

Source ↗
Legal bases
United States
Executive Order 14404 (Cuba)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sanchez Heriberto AlleynePrimary name
    OFAC ↗
    Record provenance
    ID
    58293
    SHA-256
    77de7ea70f6d0509b2d307e79e67e79d70b3fec44ef5ff1763d5d3feec3757b4
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)

Identifiers

  • I103675PASSPORT
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58293
    SHA-256
    6942337e54f286bc3b4f9c82975f82bd243ae6c8660619ffce1418579cc07348
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E452433PASSPORT
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58293
    SHA-256
    6942337e54f286bc3b4f9c82975f82bd243ae6c8660619ffce1418579cc07348
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 66082217669NATIONAL_ID
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58293
    SHA-256
    6942337e54f286bc3b4f9c82975f82bd243ae6c8660619ffce1418579cc07348
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58293OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58293
    SHA-256
    6942337e54f286bc3b4f9c82975f82bd243ae6c8660619ffce1418579cc07348
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-08-22Birth date
    Source not recordedOriginal record not linked

Places

  • Havana, CubaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    58293
    SHA-256
    77de7ea70f6d0509b2d307e79e67e79d70b3fec44ef5ff1763d5d3feec3757b4
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)