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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
id markup hearing on legislation including `H.R. 6986, Protecting Human Rights During Pandemic Act', `H.R. 7990, FENTANYL Results Act', 'H.R. 7673, Represent America Abroad Act', `H.Res. 697, Recognizing the significance of the genuine autonomy of Tibet and the Tibetan people and the work His Holiness the 14th Dalai Lama has
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
id markup hearing on legislation including 'H.R. 6986, Protecting Human Rights During Pandemic Act', 'H.R. 7990, FENTANYL Results Act', 'H.R. 7673, Represent America Abroad Act', 'H.Res. 697, Recognizing the significance of the genuine autonomy of Tibet and the Tibetan people and the work His Holiness the 14th Dalai Lama ha
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
id markup hearing on legislation including 'H.R. 6986, Protecting Human Rights During Pandemic Act', 1H.R. 7990, FENTANYL Results Act', 'H.R. 7673, Represent America Abroad Act', 'H.Res. 697, Recognizing the significance of the genuine autonomy of Tibet and the Tibetan people and the work His Holiness the 14th Dalai Lama ha
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
id markup hearing on legislation including 'H.R. 6986, Protecting Human Rights During Pandemic Act', 1H.R. 7990, FENTANYL Results Act', 'H.R. 7673, Represent America Abroad Act', 'H.Res. 697, Recognizing the significance of the genuine autonomy of Tibet and the Tibetan people and the work His Holiness the 14th Dalai Lama ha
Entities connected to both U.S. Treasury and Represent America Abroad Act'

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