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Directorate of Intelligence of Cuba

Sanctioned
DGI
Type
organization
Subtype
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57733
Asset freeze
2026-05-18activeSource
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

  • G2Weak alias
    OFAC ↗
    Record provenance
    ID
    57733
    SHA-256
    f69fa1bd924e190ad9bd5be09e57aa985a464337c09f4b5c489bc6512bc3caa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Directorate of Intelligence of CubaPrimary name
    OFAC ↗
    Record provenance
    ID
    57733
    SHA-256
    f69fa1bd924e190ad9bd5be09e57aa985a464337c09f4b5c489bc6512bc3caa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Direccion General de InteligenciaAlias
    OFAC ↗
    Record provenance
    ID
    57733
    SHA-256
    f69fa1bd924e190ad9bd5be09e57aa985a464337c09f4b5c489bc6512bc3caa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dirección de InteligenciaAlias
    OFAC ↗
    Record provenance
    ID
    57733
    SHA-256
    f69fa1bd924e190ad9bd5be09e57aa985a464337c09f4b5c489bc6512bc3caa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DGIWeak alias
    OFAC ↗
    Record provenance
    ID
    57733
    SHA-256
    f69fa1bd924e190ad9bd5be09e57aa985a464337c09f4b5c489bc6512bc3caa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57733OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57733
    SHA-256
    c23f8c4aacbcbac70214ebc1f86dbd66d95516d7b8f4a56feda424714c2856b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CubaOperation
    OFAC ↗
    Record provenance
    ID
    57733
    SHA-256
    f69fa1bd924e190ad9bd5be09e57aa985a464337c09f4b5c489bc6512bc3caa3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)