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2026-10-29 03:28 UTC

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Annalie Lilliam Cardero Rueda

Sanctioned
Type
person
Subtype
Country
Cuba
Date of birth
1985-01-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57953
Asset freeze
2026-06-23activeSource
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

  • Annalie Lilliam Cardero RuedaPrimary name
    OFAC ↗
    Record provenance
    ID
    57953
    SHA-256
    cfb9bb6275a9bb8976a8e23373401207082bb275c615116accf098a06948ec0a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 85012804859NATIONAL_ID
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    57953
    SHA-256
    9a43c2819ebec64f0fdfc5c28735f71f1cfe29a0ee5cbe21f4248018de543b6f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57953OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57953
    SHA-256
    9a43c2819ebec64f0fdfc5c28735f71f1cfe29a0ee5cbe21f4248018de543b6f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-01-28Birth date
    Source not recordedOriginal record not linked

Places

  • Havana, CubaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    57953
    SHA-256
    cfb9bb6275a9bb8976a8e23373401207082bb275c615116accf098a06948ec0a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)