Viciana Roberto Jesus Mousset

Sanctioned

Type

person

Subtype

Country

Cuba

Date of birth

1963-12-26

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58291

Asset freeze

2026-08-06activeSource

Official source conditions

Block; Program; CUBA-EO14404

Legal bases

United States

Executive Order 14404 (Cuba)executive order

Source evidence

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

Viciana Roberto Jesus MoussetPrimary name
OFAC ↗
Record provenance
ID
58291
SHA-256
5b7b3dd6b0a04059aac5d66e08f6db2b7f7ce29ebb981adff176d1cf4a71af22
Snapshot
1b46a35f-057e-4b4b-9caa-a626e2ae3e45
Snapshot SHA-256
f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
Retrieved
2026-08-08 03:06 UTC
Original record (JSON)

58291OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58291
SHA-256
c1ed4da9a913701ef20b572e9b15b88c9664ebb6467edcb93fd1c339a7d3e311
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CubaResidence
OFAC ↗
Record provenance
ID
58291
SHA-256
5b7b3dd6b0a04059aac5d66e08f6db2b7f7ce29ebb981adff176d1cf4a71af22
Snapshot
1b46a35f-057e-4b4b-9caa-a626e2ae3e45
Snapshot SHA-256
f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
Retrieved
2026-08-08 03:06 UTC
Original record (JSON)