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2026-10-29 03:28 UTC

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SANCHEZ PADRON Gretza

Sanctioned
Type
person
Subtype
Country
Cuba
Date of birth
1970-11-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58213
Asset freeze
2026-07-23activeSource
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

  • SANCHEZ PADRON GretzaPrimary name
    OFAC ↗
    Record provenance
    ID
    58213
    SHA-256
    7e0b5c9a36421d7818ff919e197e51558e2dc10471b068a176bc18becd6a385c
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)

Identifiers

  • 58213OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58213
    SHA-256
    e019ec5a32ace16791ea013a3a9b189f5488a69576b15550484f1913d33c693f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 70112814739NATIONAL_ID
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58213
    SHA-256
    e019ec5a32ace16791ea013a3a9b189f5488a69576b15550484f1913d33c693f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-11-28Birth date
    Source not recordedOriginal record not linked

Places

  • Villa Clara, CubaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    58213
    SHA-256
    7e0b5c9a36421d7818ff919e197e51558e2dc10471b068a176bc18becd6a385c
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)