Person sanctions dossier

Heriberto SANCHEZ ALLEYNE

Entity type: Person
Sanctions status: active
Authorities: OFAC
Source listings: 1
Official IDs: 58293
Identifiers: Passport: I103675; Passport: E452433; Gender: Male

Heriberto SANCHEZ ALLEYNE is a Cuban national. Heriberto SANCHEZ ALLEYNE is listed under Cuba-related sanctions by OFAC, first designated in 2026.

Heriberto SANCHEZ ALLEYNE is listed as person with 1 source listing across 1 authority.

Programs: CUBA-EO14404.

Geography: Cuba.