Cuba · founded 1961 · Cuba's foreign intelligence service.
VERIFIED June 2001
Wasp Network / 'Cuban Five' convictions
Five men were convicted in Miami of acting as unregistered foreign agents and related counts; Amnesty International reports they were among agents said to have been headed by Cuba's Directorate of Intelligence.
Sources (opened in a new tab):
Amnesty International (PDF): The Case of the 'Cuban Five' ↗ https://www.amnesty.org/en/wp-content/uploads/2021/07/amr510932010en.pdf
VERIFIED 2001–2002
Ana Montes
A senior US DIA analyst was arrested and convicted of spying for Cuban intelligence.
Sources (opened in a new tab):
FBI History: Ana Montes ↗ https://www.fbi.gov/history/cases-and-criminals/ana-montes