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er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
s and Mongolia and observing the 30th anniversary of democracy in Mongolia', `H.Res. 751, Reaffirming the partnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', `H.R. XXX, Department of State Student Internship Program Act', and `H
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
s and Mongolia and observing the 30th anniversary of democracy in Mongolia', 'H.Res. 751, Reaffirming the partnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', 'H.R. XXX, Department of State Student Internship Program Act', and '
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
es and Mongolia and observing the 30th anniversary of democracy in Mongolia', 'H.Res. 751, Reaffirming the partnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', 'H.R. XXX, Department of State Student Internship Program Act', and '
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
es and Mongolia and observing the 30th anniversary of democracy in Mongolia', 'H.Res. 751, Reaffirming the partnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', 'H.R. XXX, Department of State Student Internship Program Act', and '
Entities connected to both U.S. Treasury and the African Union

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON