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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Alvaro Victoriano LOPEZ MIERA

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Cuba
Nationality
Cuba
Date of birth
1943-12-26T00:00:00.000Z
Place of birth
Havana, Cuba
Role
Cabinet Ministers

Also known as

Aliases
Alvaro LOPEZ MIERA · Álvaro López Miera · LOPEZ MIERA, Alvaro

Designation timeline · 2

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Cuba

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN GLOMAG OFAC SDN: GLOMAG source ↗
OFAC_SDN CUBA-EO14404 OFAC SDN: CUBA-EO14404 Cuba source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 3

OFAC_SDNWIKIDATA_PEPSUS_TRADE_CSL

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Alvaro Lopez Miera

Cuba

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alvaro, lopez, miera
  • ✓ Both sources report nationality cuba
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): pep

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Alvaro Victoriano LOPEZ MIERA sanctioned?

Yes. Alvaro Victoriano LOPEZ MIERA (individual) is subject to 2 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Alvaro Victoriano LOPEZ MIERA?

Alvaro Victoriano LOPEZ MIERA is listed by OFAC SDN under programs GLOMAG, CUBA-EO14404. See the designations for the issuing authority and source URL of each.

What does it mean that Alvaro Victoriano LOPEZ MIERA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.