Romarico Vidal Sotomayor Garcia

Sanctioned entity

Born 4 Nov 1938 (87 years old),Cuba. Named in 2 sanctions listings.

Sanctions and listings2

Listed
13 Aug 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 32951treasury.gov ofac.treasury.gov
Listed
18 Aug 2021
Effective
13 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

SOTOMAYOR GARCIA, Romarico Vidal

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