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astern District of Virginia "decided Tuesday that Eric B. Brown was not competent to stand trial in the
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
2 mentions1 same-page
Page ?Same page
stern District of Virginia "decided Tuesday that Eric B. Brown was not competent to stand trial in the
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
2 mentions1 same-page
Page ?Same page
stern District of Virginia "decided Tuesday that Eric B. Brown was not competent to stand trial in the
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
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2 mentions1 same-page
Page ?Same page
stern District of Virginia "decided Tuesday that Eric B. Brown was not competent to stand trial in the
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
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Mutual Connections (942)
Entities connected to both Eric Trump and GAESA
Jeffrey Epstein
PERSON6,309 w/ Eric·4 w/ GAESA
Marc Rich
PERSON577 w/ Eric·4 w/ GAESA
LB
Leon Black
PERSON554 w/ Eric·4 w/ GAESA
Prince Andrew
PERSON456 w/ Eric·4 w/ GAESA
Donald Trump
PERSON428 w/ Eric·4 w/ GAESA
MF
Maria Farmer
PERSON376 w/ Eric·4 w/ GAESA
Stephen Hawking
PERSON358 w/ Eric·4 w/ GAESA
Joe Biden
PERSON346 w/ Eric·4 w/ GAESA
George Mitchell
PERSON343 w/ Eric·4 w/ GAESA
United States
LOCATION336 w/ Eric·4 w/ GAESA
Julie K. Brown
PERSON333 w/ Eric·4 w/ GAESA
Alan Dershowitz
PERSON319 w/ Eric·4 w/ GAESA
Department of Justice
ORGANIZATION294 w/ Eric·4 w/ GAESA
Memphis
LOCATION286 w/ Eric·4 w/ GAESA
Bill Clinton
PERSON272 w/ Eric·4 w/ GAESA
Virginia Giuffre
PERSON263 w/ Eric·4 w/ GAESA
Barack Obama
PERSON261 w/ Eric·4 w/ GAESA
Lawrence Krauss
PERSON251 w/ Eric·4 w/ GAESA
Scarlett Johansson
PERSON249 w/ Eric·4 w/ GAESA
Michael Jackson
PERSON240 w/ Eric·4 w/ GAESA