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Canonical ID: NK-TDksp6B5sQmt9cqoKzBdGh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1938-11-04 | us_ofac_sdn | ofac-32951 | ||||
Person:birthPlace | Bartolome Maso, Granma, Cuba | eng | us_ofac_sdn | ofac-32951 | |||
Person:country | cu | us_sam_exclusions | usgsa-s4mrhw8jd | ||||
Person:country | cu | us_ofac_sdn | ofac-32951 | ||||
Person:createdAt | 2021-08-18 | us_sam_exclusions | usgsa-s4mrhw8jd | ||||
Person:fatherName | Sotomayor | eng | us_ofac_sdn | ofac-32951 | |||
Person:firstName | Romarico | eng | us_ofac_sdn | ofac-32951 | |||
Person:firstName | ROMARICO VIDAL | eng | us_sam_exclusions | usgsa-s4mrhw8jd | |||
Person:gender | male | us_ofac_sdn | ofac-32951 | ||||
Person:id | b555ed4f369377e81747e1dd4cf4ee76666f75f5 | ext_us_ofac_press_releases | ofac-pr-7eef0da31498070ee9f93c33ba8130e112c0d8c0 | ||||
Person:id | b079a9a81c0d862b0d672533da747195397e749e | us_trade_csl | ofac-32951 | ||||
Person:id | 475f1dd54285e24605f09f4b146ce6e3190e8c66 | us_ofac_sdn | ofac-32951 | ||||
Person:id | acfb74664e49f0d4849a8a1ddddb9913cb6e358d | us_sam_exclusions | usgsa-s4mrhw8jd | ||||
Person:lastName | SOTOMAYOR GARCIA | eng | us_sam_exclusions | usgsa-s4mrhw8jd | |||
Person:middleName | Vidal | eng | us_ofac_sdn | ofac-32951 | |||
Person:motherName | Garcia | eng | us_ofac_sdn | ofac-32951 | |||
Person:name | SOTOMAYOR GARCIA, Romarico Vidal | us_trade_csl | ofac-32951 | ||||
Person:name | Romarico Vidal Sotomayor Garcia | eng | us_ofac_sdn | ofac-32951 | |||
Person:name | ROMARICO VIDAL SOTOMAYOR GARCIA | eng | us_sam_exclusions | usgsa-s4mrhw8jd | |||
Person:name | Romarico Vidal Sotomayor Garcia | eng | ext_us_ofac_press_releases | ofac-pr-7eef0da31498070ee9f93c33ba8130e112c0d8c0 | |||
Person:nationality | cu | ext_us_ofac_press_releases | ofac-pr-7eef0da31498070ee9f93c33ba8130e112c0d8c0 | ||||
Person:nationality | cu | us_ofac_sdn | ofac-32951 | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32951 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32951 | us_ofac_sdn | ofac-32951 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0321 | ext_us_ofac_press_releases | ofac-pr-7eef0da31498070ee9f93c33ba8130e112c0d8c0 | ||||
Person:sourceUrl | https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210813 | ext_us_ofac_press_releases | ofac-pr-7eef0da31498070ee9f93c33ba8130e112c0d8c0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32951 | ||||
Person:topics | sanction | us_trade_csl | ofac-32951 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrhw8jd | ||||