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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Romarico Vidal Sotomayor Garcia · SOTOMAYOR GARCIA, Romarico Vidal | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bartolome Maso, Granma, Cuba | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cuba | [sources] | |||
| Country | Cuba | [sources] | |||
| First name | ROMARICO VIDAL · Romarico | [sources] | |||
| Last name | SOTOMAYOR GARCIA | [sources] | |||
| Matronymic | Garcia | [sources] | |||
| Middle name | Vidal | [sources] | |||
| Patronymic | Sotomayor | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7eef0da31498070ee9f93c33ba8130e112c0d8c0 · usgsa-s4mrhw8jd · ofac-32951For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |