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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
Foreign Minister Nikos Dendias, signing a bilateral science and technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi EFTA00136795 Di
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
oreign Minister Nikos Dendias, signing a bilateral science and technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di Maio in Rome,
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
oreign Minister Nikos Dendias, signing a bilateral science and technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di Maio in Rome,
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
oreign Minister Nikos Dendias, signing a bilateral science and technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di Maio in Rome,
Entities connected to both U.S. Treasury and Thessaloniki

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