Entity record
Oscar Alejandro CALLEJAS VALCARCEPerson
Oscar Alejandro CALLEJAS VALCARCE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs GLOMAG, CUBA-EO14404; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
- Designated by US OFAC under program CUBA-EO14404. Other entities under CUBA-EO14404
Source remarks: (Linked To: POLICIA NACIONAL REVOLUCIONARIA) (official source)
Key properties
- Date of birth
- Place of birth
- Havana, Cuba
Identifiers
- National ID No.
- 57091910348
- Passport
- A006951
- Gender
- Male
Addresses
Goycuria #119, HavanaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Oscar Alejandro CALLEJAS VALCARCE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/oscar-alejandro-callejas-valcarce-nkc3ef1543/
Machine-readable export (FTM + lineage): /people/oscar-alejandro-callejas-valcarce-nkc3ef1543/entity.json