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2026-10-29 03:28 UTC

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Rabaza Noemi Ramona Fernandez

Sanctioned
Type
person
Subtype
Country
Cuba
Date of birth
1965-01-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58446
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

  • Rabaza Noemi Ramona FernandezPrimary name
    OFAC ↗
    Record provenance
    ID
    58446
    SHA-256
    a3cbbb76b47bc4e448269e28e043613b481f964b32d4d4e940801bb91b0f4d06
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)

Identifiers

  • A015779PASSPORT
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58446
    SHA-256
    2e6714adf06853d17abca231d560a4703f1b2979cb7931cf3faf61db95fcf91c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58446OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58446
    SHA-256
    2e6714adf06853d17abca231d560a4703f1b2979cb7931cf3faf61db95fcf91c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 65011321470NATIONAL_ID
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58446
    SHA-256
    2e6714adf06853d17abca231d560a4703f1b2979cb7931cf3faf61db95fcf91c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-01-13Birth date
    Source not recordedOriginal record not linked

Places

  • Bayamo, Granma, CubaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    58446
    SHA-256
    a3cbbb76b47bc4e448269e28e043613b481f964b32d4d4e940801bb91b0f4d06
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)