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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
odernization Act' plus the nominations of Benjamin Beaton to be U.S. District Judge for the Western District of Kentucky; Kristi Haskins Johnson and Taylor McNeel to be U.S. District Judges for the Southern District of Mississippi; Kathryn Kimball Mizelle to be U.S. District Judge for the Middle District of F
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
dernization Act' plus the nominations of Benjamin Beaton to be U.S. District Judge for the Western District of Kentucky; Kristi Haskins Johnson and Taylor McNeel to be U.S. District Judges for the Southern District of Mississippi; Kathryn Kimball Mizelle to be U.S. District Judge for the Middle District of Fl
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
dernization Act' plus the nominations of Benjamin Beaton to be U.S. District Judge for the Western District of Kentucky; Kristi Haskins Johnson and Taylor McNeel to be U.S. District Judges for the Southern District of Mississippi; Kathryn Kimball Mizelle to be U.S. District Judge for the Middle District of F
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
dernization Act' plus the nominations of Benjamin Beaton to be U.S. District Judge for the Western District of Kentucky; Kristi Haskins Johnson and Taylor McNeel to be U.S. District Judges for the Southern District of Mississippi; Kathryn Kimball Mizelle to be U.S. District Judge for the Middle District of F
Entities connected to both GAESA and Taylor McNeel
Kent Wegener
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
Marc Rich
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
James Patterson
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSONBlake
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON