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Eddy Manuel Arias Sierra

Sanctioned
Type
person
Subtype
Country
Cuba
Date of birth
1971-09-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32673
Asset freeze
2021-07-30activeSource
Official source conditions

Block; Program; GLOMAG; CUBA-EO14404

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source
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

  • Eddy Manuel Arias SierraPrimary name
    OFAC ↗
    Record provenance
    ID
    32673
    SHA-256
    77d1a13cca44fc034a7aea2843289dc7105765e8eadc6126ccfbaed510d9b20c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32673OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32673
    SHA-256
    9096e6b11d79266aa152a110adfdd0672a74387d911c04612d2d1437f01de336
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 71090325982NATIONAL_ID
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    32673
    SHA-256
    9096e6b11d79266aa152a110adfdd0672a74387d911c04612d2d1437f01de336
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A008237PASSPORT
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    32673
    SHA-256
    9096e6b11d79266aa152a110adfdd0672a74387d911c04612d2d1437f01de336
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-09-03Birth date
    Source not recordedOriginal record not linked

Places

  • Holguin, CubaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    32673
    SHA-256
    77d1a13cca44fc034a7aea2843289dc7105765e8eadc6126ccfbaed510d9b20c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)