ICE Arrests Sister of Top Cuban Regime Official After Rubio Action

“HSI will continue to investigate those with ties to our nation’s adversaries and take appropriate actions to neutralize threats against our homeland,” Colton continued.

Guillermina Lastres serves as the president of the Grupo de Administración Empresarial (GAESA), a conglomerate used by the communist Castro regime to control 70 percent of Cuba’s economy.

It is believed that GAESA holds as much as $20 billion in illicit funds concealed in overseas bank accounts.

The Cuban regime manages Cuba’s tourism industry, remittances, and the Cuban doctor program through GAESA and its various subsidiaries.