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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
National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli — discussing responses to enforced disappearance, drawing on experiences EFTA00136794 from Colombia
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
ational Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli - discussing responses to enforced disappearance, drawing on experiences from Colombia, Central Ameri
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
ational Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli - discussing responses to enforced disappearance, drawing on experiences from Colombia, Central Ameri
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
ational Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Guatemala (FAFG) Director Fredy Peccerelli - discussing responses to enforced disappearance, drawing on experiences from Colombia, Central Ameri
Entities connected to both U.S. Treasury and Forensic Anthropology Foundation

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