US Treasury Sanctions Former Cuban Wasp Network Spy Fernando González Llort and ICAP Officials
The Treasury Department's Office of Foreign Assets Control on Thursday added ICAP President Fernando González Llort, First Vice President Noemí Rabaza Fernández, and North America director Leima Martínez Freire to the Specially Designated Nationals list under
The individual designations close a personal-liability gap left by ICAP's June 4 listing, extending Executive Order 14404 from the organization to its named officers' travel, banking, and asset access. Naming the Julio Antonio Mella camp and Casa Memorial Salvador Allende as alternative addresses blocks property-based workarounds rather than relying on the corporate designation alone. Pairing the action with sanctions on the Ministry of Construction and eight state enterprises treats ICAP's outreach network and Cuba's state economy as one target set. Coverage traces to a single State Department release republished without independent reporting. The timing, two days after Díaz-Canel publicly marked González's birthday, reads as much as symbolic messaging pegged to Cuban state media as substantive disruption of ICAP's operations.
4 sources
- The United States sanctions former spy Fernando González Llort and other figures linked to ICAP -
CiberCuba - Imposing Sanctions on Cuban Regime Actors Associated with Marxist Subversive Networks and Corrupt Economic Dealings -
U.S. Department of State - U.S. Department Of State Sanctions ICAP And Nine Entities In Cuba -
Cuba Trade and Economic Council - United States Targets Former Spy Fernando González Llort and Other ICAP Figures with Sanctions -
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