Roberto Tomas MORALES OJEDA

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 Tomas MORALES OJEDA

Designation timeline · 1

Undated — Added to OFAC SDN CUBA-EO14404 — OFAC SDN: CUBA-EO14404 Cuba publisher record ↗

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

Source	Record	Source record
Wikidata	Wikidata PEP: cabinet_ministers	View source record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	CUBA-EO14404	OFAC SDN: CUBA-EO14404	Cuba	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL

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.