Raul Villar Kessell

Sanctioned

Type

person

Subtype

Country

Cuba

Date of birth

1965-08-04

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57729

Asset freeze

2026-05-18activeSource

Official source conditions

Block; Program; CUBA-EO14404

Legal bases

United States

Executive Order 14404 (Cuba)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Raul Villar KessellPrimary name
OFAC ↗
Record provenance
ID
57729
SHA-256
11f90b8262bb5e9a142975ae1ba9bc9a00654dc5db1d53d9216d4080cd8334de
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

57729OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57729
SHA-256
233efc666726731f183d124be0f26640420dc914e3f9d4504c7e0e55bcb5f628
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Bahia Honda, Artemisa Province, CubaBirthplace
Source not recordedOriginal record not linked

CubaResidence
OFAC ↗
Record provenance
ID
57729
SHA-256
11f90b8262bb5e9a142975ae1ba9bc9a00654dc5db1d53d9216d4080cd8334de
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)