Last Updated: June 30, 2026

Luis Alberto RODRIGUEZ LOPEZ-CALLEJA

Aliases

Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS

Nationality

Cuba

Date of birth

1960-01-19

Place of birth

Cuba

Sex

Male

Address

Calle 49 A Nro. 3626, Playa, Havana, Cuba

Reg. ID

A009956, Passport

Function

Other

Official reason

N/A

Sender

Other Information

SDN

Date of listing

2020-09-30

Program information

Authority

Program

Cuban Assets Control Regulations, 31 C.F.R. part 515

Regime

OFAC country specific

Target State

Cuba

Measures

Other travel and financial restrictions, trade embargo

Sanctions Portfolio

Persons subject to U.S. jurisdiction are prohibited from doing business or investing in Cuba unless authorized by OFAC. An OFAC general license authorizes, subject to certain conditions and limitations, the exportation from the United States, and the reexportation from third countries, of items to Cuba where the exportation or reexportation is licensed or otherwise authorized by BIS. See 31 CFR § 515.533(a). [https://ofac.treasury.gov/faqs/topic/1541]

Official Information

The Department of the Treasury issued the Cuban Assets Control Regulations, 31 CFR part 515 (the “Regulations”), on July 8, 1963, under the Trading With the Enemy Act (50 U.S.C. 4301–44). OFAC has amended the Regulations on numerous occasions. Today, OFAC, in consultation with the Department of State, is amending the Regulations to implement certain policy changes announced by the Administration on May 16, 2022 to increase support for the Cuban people, as set forth below.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/06/09/2022-12445/cuban-assets-control-regulations

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