Alejandro Castro Espin

Sanctioned

Last update: 05/06/2026

Name: Alejandro Castro Espin

Birth: 1965

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 Alejandro Castro Espin have any sanctions?

Yes, Alejandro Castro Espin is sanctioned by:

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

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 Alejandro Castro Espin:

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

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