Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CALLEJAS VALCARCE, Oscar Alejandro · OSCAR ALEJANDRO CALLEJAS VALCARCE · Oscar Alejandro Callejas Valcarce | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Havana, Cuba | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cuba | [sources] | |||
Country | Cuba | [sources] | |||
First name | OSCAR ALEJANDRO · Oscar | [sources] | |||
ID Number | 57091910348 | [sources] | |||
Last name | CALLEJAS VALCARCE | [sources] | |||
Matronymic | Valcarce | [sources] | |||
Middle name | Alejandro | [sources] | |||
Passport number | A006951 | [sources] | |||
Patronymic | Callejas | [sources] | |||
Political association | PCC | [sources] | |||
Position | Director, Policia Nacional Revolucionaria · Jefe de la Dirección Política del MININT | [sources] | |||
Education | Superior | [sources] | |||
Address | Goycuria #119, 10 Octubre, Havana · HAVANA, CUB | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Members of the 10. Legislature of the National Assembly of People's Power
Cuba · Proyecto Inventario · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrj5bgx
· cuinv-e0501551a0e4945a4af2a8fd81908cb5892da54a
· ofac-32672
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Goycuria #119, 10 Octubre, Havana | Cuba |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Policia Nacional Revolucionaria Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A006951 | Cuba | Passport | - | ||
57091910348 | Cuba | National ID No. | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
X Legislatura de la Asamblea Nacional del Poder Popular (ANPP) | - |