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Oscar Alejandro Valcarce Callejas

Sanctioned
Type
person
Subtype
Country
Cuba
Date of birth
1957-09-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32672
Asset freeze
2021-07-30activeSource
Official source conditions

Block; Program; GLOMAG; CUBA-EO14404

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source
United States
Executive Order 14404 (Cuba)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Oscar Alejandro Valcarce CallejasPrimary name
    OFAC ↗
    Record provenance
    ID
    32672
    SHA-256
    f322f1ef287738c2149fce60b2e1b5dc09a7e2f4efedf51c8da482f38c9b4eb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A006951PASSPORT
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    32672
    SHA-256
    b7fbef8414f6aa54b88e323344f7b6dfd6b187c884df8c87457bbc006627b465
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57091910348NATIONAL_ID
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    32672
    SHA-256
    b7fbef8414f6aa54b88e323344f7b6dfd6b187c884df8c87457bbc006627b465
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32672OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32672
    SHA-256
    b7fbef8414f6aa54b88e323344f7b6dfd6b187c884df8c87457bbc006627b465
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-09-19Birth date
    Source not recordedOriginal record not linked

Places

  • Havana, CubaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    32672
    SHA-256
    f322f1ef287738c2149fce60b2e1b5dc09a7e2f4efedf51c8da482f38c9b4eb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)