Person
Screen this subjectOscar Alejandro Callejas Valcarce
Sanctioned entityBorn 19 Sep 1957 (69 years old),Cuba. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Jul 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA-EO14404, GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Executive Order 14404 (Cuba)
Programme US-GLOMAGReference 32672treasury.govofac.treasury.gov
- Listed
- 15 Sep 2021
- Effective
- 30 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Policia Nacional RevolucionariaSanctionedDebarredAgent for"Acting for or on behalf of"Cuba
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 57091910348 | |||
| Passport | A006951 | |||
| National ID no | 57091910348 | Cuba | ||
| Passport | A006951 | Cuba | 18 Jul 2027 |
Other names1
Also known as1
CALLEJAS VALCARCE, Oscar Alejandro
Addresses2
HAVANA
Goycuria #119, 10 Octubre, Havana
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