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Individual2 sanctions listsCuba

Ania Guillermina Lastres Morera

First seen May 7, 2026 · Last confirmed Sep 15, 2026 · Last updated May 11, 2026

Entity Overview

Full Name
Ania Guillermina Lastres Morera
Entity Type
Individual (Person)
Countries
Cuba
OpenSanctions ID
NK-7GkAAxet4WfMUJS9NCU4gn
Date of Birth
Aug 19, 1962
Place of Birth
Marianao, Cuba
Gender
female
First Seen
May 7, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
May 11, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Marianao, Havana

Aliases (1)

Also Known As
LASTRES MORERA, Ania Guillermina

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Empresa de Niquel Comandante Ernesto Che GuevaraOrganization
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CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Organization
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Policia Nacional RevolucionariaCompany
us_cuba_sanctionsus_ofac_sdnus_trade_csl
MOA NICKEL SAOrganization
us_ofac_sdnus_trade_csl
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOROrganization
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COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAOrganization
us_ofac_sdnus_trade_csl
Rafin S.A.Company
us_cuba_sanctionsus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.