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Roberto Tomas MORALES OJEDA

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Cuba
Nationality
Cuba
Date of birth
1967-06-15T00:00:00.000Z
Role
Cabinet Ministers

Also known as

Aliases
MORALES OJEDA, Roberto Tomas · Roberto Morales Ojeda · Roberto Tomas MORALES OJEDA

Designation timeline · 1

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Cuba

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Subset Wikidata PEP: heads_of_government View source record ↗
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN CUBA-EO14404 OFAC SDN: CUBA-EO14404 Cuba — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Roberto Tomas MORALES OJEDA sanctioned?

Yes. Roberto Tomas MORALES OJEDA (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Roberto Tomas MORALES OJEDA?

Roberto Tomas MORALES OJEDA is listed by OFAC SDN under program CUBA-EO14404. See the designations for the issuing authority and source URL of each.

What does it mean that Roberto Tomas MORALES OJEDA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.