US Sanctions the Wife of General Alejandro Castro Espín and Five Cuban State Entities
The following companies have been added to the OFAC list: Banco Financiero Internacional, Almacenes Universales, Rafin, Geominera and Antillana de Acero The Trump Administration announced on Monday a new round of sanctions against Cuban state entities linked to the military conglomerate Gaesa and against an individual related to the Castro family, following the offensive initiated … Continue reading “US Sanctions the Wife of General Alejandro Castro Espín and Five Cuban State Entities”