Individual · 1 listing(s)
BIOSCA GALLEGO, Oscar Enrique currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | CUBA-EO14404 |
|---|---|
| Listed on | 2026-08-06 |
| Date of birth | 01 Jul 1958 |
| Place of birth | Holguin, Cuba |
| Nationality | Cuba |
| ID / passport | A011514 (Cuba) expires 14 Sep 2029 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BIOSCA GALLEGO, Oscar Enrique and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →