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s and Mongolia and observing the 30th anniversary of democracy in Mongolia', `H.Res. 751, Reaffirming the partnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', `H.R. XXX, Department of State Student Internship Program Act', and `H
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-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
s and Mongolia and observing the 30th anniversary of democracy in Mongolia', 'H.Res. 751, Reaffirming the partnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', 'H.R. XXX, Department of State Student Internship Program Act', and '
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-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
es and Mongolia and observing the 30th anniversary of democracy in Mongolia', 'H.Res. 751, Reaffirming the partnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', 'H.R. XXX, Department of State Student Internship Program Act', and '
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-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
es and Mongolia and observing the 30th anniversary of democracy in Mongolia', 'H.Res. 751, Reaffirming the partnership between the United States and the African Union and recognizing the importance of diplomatic, security, and trade relations', 'H.R. XXX, Department of State Student Internship Program Act', and '
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-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
Entities connected to both the African Union and GAESA

Marc Rich
PERSON
United States
LOCATION
Donald Trump
PERSON
David Cameron
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
Damascus
LOCATION
Bashar al-Assad
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Houston
LOCATION
Virginia Giuffre
PERSONO'Brien
PERSON
Kansas
LOCATION
Capitol
ORGANIZATIONLevine
PERSON
Memphis
LOCATION
Michael Cohen
PERSON
Madrid
LOCATION