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DP

Dioglis Pedrera Arguello

Sanctioned
Type
person
Subtype
Country
Cuba
Date of birth
1963-06-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58650
Asset freeze
2026-09-17activeSource
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

  • Dioglis Pedrera ArguelloPrimary name
    OFAC ↗
    Record provenance
    ID
    58650
    SHA-256
    af629930e3a0887d5ad00f9c709cc5da00f1950d6ed84e0a5390dd2ef98bb748
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • A010659PASSPORT
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58650
    SHA-256
    af629930e3a0887d5ad00f9c709cc5da00f1950d6ed84e0a5390dd2ef98bb748
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58650OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58650
    SHA-256
    af629930e3a0887d5ad00f9c709cc5da00f1950d6ed84e0a5390dd2ef98bb748
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-06-13Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    58650
    SHA-256
    af629930e3a0887d5ad00f9c709cc5da00f1950d6ed84e0a5390dd2ef98bb748
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)