ICE Arrests Sister of Top Cuban Regime Official After Rubio Action

“Allowing Lastres Morera to remain in the country would send a signal that Cuban regime-affiliated networks could continue to access the U.S.’s financial, educational and social institutions — but that is not the case,” Condon added.

“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.