Person sanctions dossier

Monica MILIAN GOMEZ

Monica MILIAN GOMEZ is a Cuban national. Monica MILIAN GOMEZ is listed under Cuba-related sanctions by OFAC, first designated in 2026.

Monica MILIAN GOMEZ is listed as person with 1 source listing across 1 authority.

Programs: CUBA-EO14404.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58299
• Identifiers: Gender: Female