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Martinez Leima Freire

Sanctioned
Type
person
Subtype
Country
Cuba
Date of birth
1980-12-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58444
Asset freeze
2026-08-20activeSource
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

  • Martinez Leima FreirePrimary name
    OFAC ↗
    Record provenance
    ID
    58444
    SHA-256
    af3668e47eece21657c3ec56210229df34ef572e5014f469a93f3c5778282a61
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)

Identifiers

  • 58444OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58444
    SHA-256
    07401301783b4afdaea40e2dfcd831170680d677927d5251b20d0210d5029945
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A008893PASSPORT
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58444
    SHA-256
    07401301783b4afdaea40e2dfcd831170680d677927d5251b20d0210d5029945
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 80122305756NATIONAL_ID
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58444
    SHA-256
    07401301783b4afdaea40e2dfcd831170680d677927d5251b20d0210d5029945
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-12-23Birth date
    Source not recordedOriginal record not linked

Places

  • Guanabacoa, Havana, CubaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    58444
    SHA-256
    af3668e47eece21657c3ec56210229df34ef572e5014f469a93f3c5778282a61
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)