CALLEJAS VALCARCE, Oscar Alejandro — OFAC Sanctioned (GLOMAG] [CUBA-EO14404, individual)
CALLEJAS VALCARCE, Oscar Alejandro — OFAC Sanctioned (GLOMAG] [CUBA-EO14404, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CALLEJAS VALCARCE, Oscar Alejandro; Type: individual; Sanctions program: GLOMAG] [CUBA-EO14404.
| Name | CALLEJAS VALCARCE, Oscar Alejandro |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG] [CUBA-EO14404 |
| Remarks | DOB 19 Sep 1957; POB Havana, Cuba; nationality Cuba; Gender Male; Passport A006951 (Cuba) expires 18 Jul 2027; National ID No. 57091910348 (Cuba); Linked To: POLICIA NACIONAL REVOLUCIONARIA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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