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PEREZ CORTES, Waldo
Individual
CUBA-EO14404
Block
Added/Updated: August 6, 2026
Compliance Report
A timestamped, audit-ready report on PEREZ CORTES, Waldo: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
Compliance Report: already unlocked — download it any time, at no extra cost.
"Issued by" name on the report (optional)
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
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⚠️ 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.