Luis Alberto Rodriguez Lopez-Callejas

Sanctioned

Last update: 11/06/2026

Name: Luis Alberto Rodriguez Lopez-Callejas

Birth: 1960-01-19 CUB

Nationality: CUB

Person type: label.person_type.P

Other names: Luis Alberto Rodriguez Lopez-Calleja, Rodriguez Lopez-Callejas, Luis Alberto Rodriguez Lopez-Callejas

Identifiers: Array

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Sanctions

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

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Frequently Asked Questions

1. Does Luis Alberto Rodriguez Lopez-Callejas have any sanctions?

Yes, Luis Alberto Rodriguez Lopez-Callejas is sanctioned by:

2. Can I receive AML sanctions alerts on Luis Alberto Rodriguez Lopez-Callejas?

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 Luis Alberto Rodriguez Lopez-Callejas:

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

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