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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
se adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira couple — James and Sandra Helm, whom Denis described as hostages — were located at the residence." Acco
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
se adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira couple - James and Sandra Helm, whom Denis described as hostages - were located at the residence." Acco
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
se adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira couple - James and Sandra Helm, whom Denis described as hostages - were located at the residence." Acco
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
se adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira couple - James and Sandra Helm, whom Denis described as hostages - were located at the residence." Acco
Entities connected to both U.S. Treasury and Surete

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