ACTIVE SDN Verified active as of April 2026

Luis Alberto Rodriguez Lopez-calleja

OFAC Cuba Sanctions Profile — Individual listed under CUBA

Status: Active SDN designation Program: Cuba (Cuban Assets Control Regulations, 31 CFR 515) Sector: Military, intelligence & security officials First indexed: 2026-04-20 Last verified:

Key Facts

  • OFAC name on file: RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto
  • Type: Individual
  • Sanctions program: Cuba (Cuban Assets Control Regulations, 31 CFR 515)
  • Date of birth: 19 Jan 1960
  • Place of birth: Cuba
  • Nationality: Cuba
  • Passport: A009956 (Cuba) issued 23 Jan 2017 expires 23 Jan 2029

About this designation

Luis Alberto Rodriguez Lopez-calleja appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Cuba (Cuban Assets Control Regulations, 31 CFR 515) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 19 Jan 1960; POB Cuba; nationality Cuba; Gender Male; Passport A009956 (Cuba) issued 23 Jan 2017 expires 23 Jan 2029.

Recent news mentioning this individual

Frequently asked questions

▸ Is Luis Alberto Rodriguez Lopez-calleja currently sanctioned by OFAC?
Yes. As of April 2026, Luis Alberto Rodriguez Lopez-calleja is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under Cuba (Cuban Assets Control Regulations, 31 CFR 515). All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them under the Cuban Assets Control Regulations (31 CFR Part 515).
▸ What OFAC program is Luis Alberto Rodriguez Lopez-calleja sanctioned under?
Luis Alberto Rodriguez Lopez-calleja is designated under Cuba (Cuban Assets Control Regulations, 31 CFR 515). OFAC's Cuba sanctions are administered under the Cuban Assets Control Regulations (CACR, 31 CFR Part 515), the comprehensive embargo framework that has been in continuous effect since 1962. Distinct from the SDN designation, the State Department separately maintains the Cuba Restricted List (CRL, §515.209) and the Cuba Prohibited Accommodations List (CPAL, §515.210), which prohibit transactions even with entities not on the SDN.
▸ When was Luis Alberto Rodriguez Lopez-calleja added to the OFAC SDN list?
Luis Alberto Rodriguez Lopez-calleja was added to the OFAC SDN list on 2026-04-20. OFAC publishes designations as part of broader CUBA-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

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