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2026-10-29 03:28 UTC

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Castro Alejandro Espin

Sanctioned
El Tuerto
Type
person
Subtype
Country
Cuba
Date of birth
1965-01-01; 1965-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57903
Asset freeze
2026-06-04activeSource
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

  • El TuertoWeak alias
    OFAC ↗
    Record provenance
    ID
    57903
    SHA-256
    63c8ef7879f2a6906f47c6fb643fffc9d7ff940c6ca79d1b1907c2c08fa9468f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Castro Alejandro EspinPrimary name
    OFAC ↗
    Record provenance
    ID
    57903
    SHA-256
    63c8ef7879f2a6906f47c6fb643fffc9d7ff940c6ca79d1b1907c2c08fa9468f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57903OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57903
    SHA-256
    486875ec6bbf1b2b4060e2ed3fbbd4e9a53148bc654a048812719fe90b23ca13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-01-01; 1965-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    57903
    SHA-256
    63c8ef7879f2a6906f47c6fb643fffc9d7ff940c6ca79d1b1907c2c08fa9468f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)