Miguel Díaz-Canel
Identity
- Type
- person
- Country
- Cuba
- Nationality
- Cuba
- Date of birth
- 1960-04-20T00:00:00.000Z
- Place of birth
- Santa Clara, Cuba
- Role
- Heads Of State
Also known as
Designation timeline · 1
- — Added to OFAC SDN
CUBA-EO14404— OFAC SDN: CUBA-EO14404 Cuba publisher record ↗
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.
Heads Of State · Cuba
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Subset | Wikidata PEP: heads_of_government | View source record ↗ |
| Wikidata Subset | Wikidata PEP: heads_of_state | View source record ↗ |
| Wikidata | Wikidata PEP: heads_of_state | View source record ↗ |
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | CUBA-EO14404 | OFAC SDN: CUBA-EO14404 | Cuba | — | source ↗ |
Listed on · 1
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.
Why we surfaced this:
- ✓ Shares 3 name tokens:
canel, diaz, miguel - ✓ Both sources report nationality cuba
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
More sanctioned entities from Cuba
Frequently asked questions
Is Miguel Díaz-Canel sanctioned?
Yes. Miguel Díaz-Canel (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Miguel Díaz-Canel?
Miguel Díaz-Canel is listed by OFAC SDN under program CUBA-EO14404. See the designations for the issuing authority and source URL of each.
What does it mean that Miguel Díaz-Canel 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.