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CubaBrief: Department of the Treasury’s OFAC sanctions Raul Castro& #39;s former son-in-law who manages conglomerate linked to Colombian and Venezuelan drug cartels https://www.cubacenter.org/archives/2020/9/30/cubabrief-department-of-the-treasurys-ofac-sanctions-raul-castros-former-son-in-law-who-manages-conglomerate-linked-to-colombian-and-venezuelan-drug-cartels">https://www.cubacenter.org/archives/... 1/
Earlier today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated its Specially Designated Nationals and Blocked Persons List and added Cuban general Luis Alberto Rodriguez Lopez Callejas. https://www.cubacenter.org/archives/2020/9/30/cubabrief-department-of-the-treasurys-ofac-sanctions-raul-castros-former-son-in-law-who-manages-conglomerate-linked-to-colombian-and-venezuelan-drug-cartels">https://www.cubacenter.org/archives/... 2/
Brigade General Luis Alberto Rodriguez Lopez Callejas is a former son-in-law to Raul Castro & father to 2 of his grandchildren, & oversees the Grupo de Administración Empresarial, S.A., (GAESA) that has funneled billions of dollars into the coffers of the Castro clan. 3/
According to Pedro Roig of @CSIPublications, Gen. Rodriguez Lopez Callejas "leads GAESA, a gigantic conglomerate of state & mixed enterprises that manages over 65% of the legal and illegal financial deals of the Cuban Govt (highly secret operation) ... https://www.cubacenter.org/archives/2020/9/30/cubabrief-department-of-the-treasurys-ofac-sanctions-raul-castros-former-son-in-law-who-manages-conglomerate-linked-to-colombian-and-venezuelan-drug-cartels">https://www.cubacenter.org/archives/... 4/
... , including the Port of Mariel’s developing enterprises, and a distribution partnership with the Colombian and Venezuelan drug cartels. Gen. Rodríguez is the czar of the economy & a powerful heir to the military dynasty & member of the Communist Party Central Committee." 5/
Interviewed in the @MiamiHerald on Sept 28, 2020 Emilio Morales, president of @TheHavanaConsul, reported that "the Cuban military, which controls remittances, the tourism industry, & several chain stores, has benefited from remittances to the island,... https://www.cubacenter.org/archives/2020/9/30/cubabrief-department-of-the-treasurys-ofac-sanctions-raul-castros-former-son-in-law-who-manages-conglomerate-linked-to-colombian-and-venezuelan-drug-cartels">https://www.cubacenter.org/archives/... 6/
... appropriating nearly 74% of every dollar sent by Cuban exiles. Morales, who has been tracking the money sent to Cuba over the years, estimates that since 1993, Cuba has received around $46.8 billion in remittances. Almost $20 billion passed thru the hands of the military." 7/
Until at least 2012 General Rodriguez Lopez Callejas was married to Raul Castro& #39;s oldest daughter, Deborah Castro Espin. https://www.cubacenter.org/archives/2020/9/30/cubabrief-department-of-the-treasurys-ofac-sanctions-raul-castros-former-son-in-law-who-manages-conglomerate-linked-to-colombian-and-venezuelan-drug-cartels">https://www.cubacenter.org/archives/... 8/
He is the father of Raúl Guillermo and Vilma Rodríguez Castro, grand children of Raúl Castro. Raúl Guillermo is also a bodyguard for Raul Castro. https://www.cubacenter.org/archives/2020/9/30/cubabrief-department-of-the-treasurys-ofac-sanctions-raul-castros-former-son-in-law-who-manages-conglomerate-linked-to-colombian-and-venezuelan-drug-cartels">https://www.cubacenter.org/archives/... 9/
