Lists of sanctions
3.128.31.106
30.04.2025 23:21:46

Oscar Alejandro CALLEJAS VALCARCE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: POLICIA NACIONAL REVOLUCIONARIA)
Date of publication 31.07.2021

Names (1)

Last name/Name CALLEJAS VALCARCE
First name/Name Oscar Alejandro
Full name/Name Oscar Alejandro CALLEJAS VALCARCE
Type Name

Citizenships (1)

Country Cuba

Addresses (1)

Street Goycuria #119 10 Octubre
City Havana
Country Cuba
Full address Goycuria #119 10 Octubre, Havana, Cuba

Birth data (2)

Birthdate
Place Havana, Cuba
Country Cuba

Identification documents (2)

Type National ID No.: 57091910348
Country Cuba
Type Passport: A006951
Country Cuba
Expiration date 2

Historical data

No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.