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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
Bedminster, NJ; delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner * Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMiLY LEADER event US Senate: * Senate Ar
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
edminster, NJ; delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner • Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMiLY LEADER event US Senate: • Senate Ar
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
delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner EFTA00148935 • Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMILY LEADER event US Senate: • Senate Ar
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
edminster, NJ; delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner • Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMILY LEADER event US Senate: • Senate Ar
Entities connected to both GAESA and Pence — Campaigns
Winfield
PERSON
Houston
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSONCochrane
ORGANIZATION
Scarlett Johansson
PERSONO'Brien
PERSON
Montana
LOCATION
India
LOCATIONGeller
PERSON
Bloomberg L.P.
ORGANIZATION
Wilbur Ross
PERSONthe Southern District
LOCATIONJohn Durham
PERSON
Hawaii
LOCATION
Jeffrey Epstein
PERSON
Mitch McConnell
PERSON
Chris Tucker
PERSON
Columbia University
LOCATION