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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
Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hopes of identifying the people." The samples "are collected and sent to the National Missing and Unidentified Persons System and uploaded into the Combined DNA Index System, as well as the FBI's National DNA Index System where they are then searched against all appropriat
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
Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hopes of identifying the people." The samples "are collected and sent to the National Missing and Unidentified Persons System and uploaded into the Combined DNA Index System, as well as the FBI's National DNA Index System where they are then searched against all appropriat
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
Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hopes of identifying the people." The samples "are collected and sent to the National Missing and Unidentified Persons System and uploaded into the Combined DNA Index System, as well as the FBI's National DNA Index System where they are then searched against all appropriat
Entities connected to both U.S. Treasury and the National Missing and Unidentified Persons System

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION