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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
nce." According to the Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only t
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
nce." According to the Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only th
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
nce." According to the Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only th
Entities connected to both U.S. Treasury and New York State Police

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
New York
LOCATION
Marc Rich
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON