BIOSCA GALLEGO, Oscar Enrique

US OFAC

Individual · 1 listing(s)

BIOSCA GALLEGO, Oscar Enrique appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-08-06	US OFAC · listed · Programs: CUBA-EO14404 · listed for 2 months View the official record ↗

OFACUS OFAC

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

View the official record ↗

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↗ CUBA-EO14404

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Others designated under the same program — CUBA-EO14404

ACINOX COMERCIAL AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A ALMACENES UNIVERSALES S.A AMISTUR CUBA SA ANIDO CUESTA, Manuel AREVICH MARIN, Mayra ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION BANCO EXTERIOR DE CUBA BANCO FINANCIERO INTERNACIONAL S.A BANCO INTERNACIONAL DE COMERCIO S.A CALLEJAS VALCARCE, Oscar Alejandro CANCIO MONTEAGUDO, Joaquin Francisco