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Alvaro Lopez Miera Victoriano

Sanctioned
Alvaro Lopez Miera
Type
person
Subtype
Country
Cuba
Date of birth
1943-12-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32628
Asset freeze
2021-07-22activeSource
Official source conditions

Block; Program; GLOMAG

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

  • Alvaro Lopez Miera VictorianoPrimary name
    OFAC ↗
    Record provenance
    ID
    32628
    SHA-256
    af869f14c8b2a53a28975b8fde7b0125e2bd4c6dcd790a56803c5e9f20f401b4
    Snapshot
    1b46a35f-057e-4b4b-9caa-a626e2ae3e45
    Snapshot SHA-256
    f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
    Retrieved
    2026-08-08 03:06 UTC
    Original record (JSON)
  • Alvaro Lopez MieraPrimary name
    OFAC ↗
    Record provenance
    ID
    32628
    SHA-256
    e278ea0862ff639a4b93f8cc780e8c1cf93740e306a492ec23a31730200a2215
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Álvaro LÓPEZ MIERAAlias
    OFAC ↗
    Record provenance
    ID
    32628
    SHA-256
    e278ea0862ff639a4b93f8cc780e8c1cf93740e306a492ec23a31730200a2215
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32628OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32628
    SHA-256
    c1f558525dfc2d2b0f37a7d57810047219552d45837e4ce5ccf5631946e0fed1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1943-12-26Birth date
    Source not recordedOriginal record not linked

Places

  • Havana, CubaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    32628
    SHA-256
    e278ea0862ff639a4b93f8cc780e8c1cf93740e306a492ec23a31730200a2215
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)