Compliance Report
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PEREZ CORTES, Waldo
Individual
CUBA-EO14404
Block
Added/Updated: August 6, 2026
Expand a section below to see the full record for PEREZ CORTES, Waldo.
Known Addresses 1
- Beijing, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 6, 2026
Legal Authorities
- Executive Order 14404 (Cuba)
Identification & Documents
Identity Documents
- Passport: A014056
Additional Information
- Nationality Country: Cuba
- Birthdate: 13 Oct 1964
- Gender: Male
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.