Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CALLEJAS VALCARCE, Oscar Alejandro · 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 | [sources] | |||
ID Number | 57091910348 | [sources] | |||
Matronymic | Valcarce | [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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-32672
· cuinv-e0501551a0e4945a4af2a8fd81908cb5892da54a
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Address | ||
---|---|---|
Full address | Country | |
Goycuria #119, 10 Octubre, Havana | Cuba |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Policia Nacional Revolucionaria | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
57091910348 | Cuba | National ID No. | - | - | |
A006951 | Cuba | Passport | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
X Legislatura de la Asamblea Nacional del Poder Popular (ANPP) |