Individual · 1 listing(s)
CALLEJAS VALCARCE, Oscar Alejandro 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 | GLOMAG; CUBA-EO14404 |
|---|---|
| Listed on | 2021-07-30 |
| Date of birth | 19 Sep 1957 |
| Place of birth | Havana, Cuba |
| Nationality | Cuba |
| ID / passport | A006951 (Cuba) expires 18 Jul 2027; 57091910348 (Cuba) |
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