Statements: Romarico Vidal Sotomayor Garcia

Canonical ID: NK-TDksp6B5sQmt9cqoKzBdGh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1938-11-04	eng	us_ofac_sdn	`ofac-32951`	2023-04-20
`Person:birthPlace`	Bartolome Maso, Granma, Cuba	eng	us_ofac_sdn	`ofac-32951`	2023-04-20
`Person:country`	cu	eng	us_sam_exclusions	`usgsa-s4mrhw8jd`	2024-06-14
`Person:country`	cu	eng	us_ofac_sdn	`ofac-32951`	2023-04-20
`Person:createdAt`	2021-08-18	eng	us_sam_exclusions	`usgsa-s4mrhw8jd`	2024-06-14
`Person:fatherName`	Sotomayor	eng	us_ofac_sdn	`ofac-32951`	2023-04-20
`Person:firstName`	ROMARICO VIDAL	eng	us_sam_exclusions	`usgsa-s4mrhw8jd`	2024-06-14
`Person:firstName`	Romarico	eng	us_ofac_sdn	`ofac-32951`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32951`	2023-04-20
`Person:id`	b079a9a81c0d862b0d672533da747195397e749e		us_trade_csl	`ofac-32951`	2024-05-07
`Person:id`	c6fa4e87fd569ec3eb18736e886f21fc223d65eb	eng	us_sam_exclusions	`usgsa-s4mrhw8jd`	2024-06-28
`Person:id`	cdeeba7b71a8dacd5cb48985296f76ac326dd4da	eng	us_ofac_press_releases	`ofac-pr-7eef0da31498070ee9f93c33ba8130e112c0d8c0`	2025-09-06
`Person:id`	75f344eb79e92407faec104e3f5b76e74efdf341	eng	us_ofac_sdn	`ofac-32951`	2025-06-02
`Person:id`	cdeeba7b71a8dacd5cb48985296f76ac326dd4da		ext_us_ofac_press_releases	`NK-TDksp6B5sQmt9cqoKzBdGh`	2025-09-18
`Person:lastName`	SOTOMAYOR GARCIA	eng	us_sam_exclusions	`usgsa-s4mrhw8jd`	2024-06-14
`Person:middleName`	Vidal	eng	us_ofac_sdn	`ofac-32951`	2024-10-11
`Person:motherName`	Garcia	eng	us_ofac_sdn	`ofac-32951`	2023-04-20
`Person:name`	Romarico Vidal Sotomayor Garcia	eng	us_ofac_press_releases	`ofac-pr-7eef0da31498070ee9f93c33ba8130e112c0d8c0`	2025-09-06
`Person:name`	Romarico Vidal Sotomayor Garcia	eng	us_ofac_sdn	`ofac-32951`	2023-04-20
`Person:name`	SOTOMAYOR GARCIA, Romarico Vidal		us_trade_csl	`ofac-32951`	2024-05-07
`Person:name`	ROMARICO VIDAL SOTOMAYOR GARCIA	eng	us_sam_exclusions	`usgsa-s4mrhw8jd`	2024-06-14
`Person:nationality`	cu	eng	us_ofac_sdn	`ofac-32951`	2023-04-20
`Person:nationality`	cu	eng	us_ofac_press_releases	`ofac-pr-7eef0da31498070ee9f93c33ba8130e112c0d8c0`	2025-09-06
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-32951`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32951	eng	us_ofac_sdn	`ofac-32951`	2023-04-20
`Person:sourceUrl`	https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210813	eng	us_ofac_press_releases	`ofac-pr-7eef0da31498070ee9f93c33ba8130e112c0d8c0`	2025-09-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0321	eng	us_ofac_press_releases	`ofac-pr-7eef0da31498070ee9f93c33ba8130e112c0d8c0`	2025-09-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32951`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32951`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrhw8jd`	2024-06-28

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