Raul Alejandro Castro Calis

Sanctioned

Last update: 05/06/2026

Name: Raul Alejandro Castro Calis

Birth: 1995-05-16

Nationality: CUB

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CUBA-EO14404] - Cuba Sanctions	Program CUBA-EO14404

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raul Alejandro Castro Calis have any sanctions?

Yes, Raul Alejandro Castro Calis is sanctioned by:

2. Can I receive AML sanctions alerts on Raul Alejandro Castro Calis?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Raul Alejandro Castro Calis:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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