OFAC Sanctions Cuban Agency, Official
The Office of Foreign Assets Control sanctioned the Cuban Ministry of Interior and Minister of Interior Lazaro Alberto Alvarez Casas for human rights violations, OFAC said Jan. 15. OFAC said the ministry is responsible for Cuba’s internal security and for…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
arresting “persons of interest” to the ministry, including Cuban dissidents and activists, and employing torture tactics.