Person sanctions dossier

Annalie Lilliam RUEDA CARDERO

Annalie Lilliam RUEDA CARDERO is a Cuban national. Annalie Lilliam RUEDA CARDERO is associated with Alejandro CASTRO ESPIN. Annalie Lilliam RUEDA CARDERO is listed under Cuba-related sanctions by OFAC, first designated in 2026.

Annalie Lilliam RUEDA CARDERO is listed as person with 1 source listing across 1 authority.

Programs: CUBA-EO14404.

Geography: Cuba.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57953
• Identifiers: Gender: Female