Document Mentions (3 shared documents)

EFTA00135712

2 mentions1 same-page

Page ?Same page

(9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former 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-Ca

participates in Independent Community Bankers of America Virtual Fall Leadership Meeting - Secretary of the Treasury Steven Mnuchin participates in Independent Community Bankers of America Virtual Fall Leadership Meeting; 11:00 AM • Vice President Pence and HUD Secretary Carson at The FAMILY LEADER event - The FAMILY LEADER Foundation hosts 'Faith in Leadership, Ame

EFTA00148896

2 mentions1 same-page

Page ?Same page

EFTA01658495

2 mentions1 same-page

Page ?Same page

9/30, Gthmez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former 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-Ca

participates in Independent Community Bankers of America Virtual Fall Leadership Meeting - Secretary of the Treasury Steven Mnuchin participates in Independent Community Bankers of America Virtual Fall Leadership Meeting; 11:00 AM • Vice President Pence and HUD Secretary Carson at The FAMILY LEADER event - The FAMiLY LEADER Foundation hosts Faith in Leadership, Amer

Mutual Connections (893)

Entities connected to both Raul Castro and Independent Community Bankers of America Virtual Fall Leadership Meeting

Venezuela

LOCATION

6 w/ Raul·3 w/ Independent

United States

LOCATION

6 w/ Raul·3 w/ Independent

Barack Obama

PERSON

6 w/ Raul·3 w/ Independent

Bill Richardson