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👤 PERSONNEL › Romarico Vidal SOTOMAYOR GARCIA
T2 CRITICAL ⛔ SANCTIONED

Romarico Vidal SOTOMAYOR GARCIA

OFAC-sanctioned Cuban official; auto-discovered from OFAC SDN List (Cuba-related program or remarks). OFAC program: GLOMAG. Promoted from ingest_dump_persons in the analyst-confirmed batch on 2026-05-16. Verify before public surface — Wikidata's 'citizen of Cuba' filter can include Cuban-born US officials or historical figures.
🪪 KEY FACTS
Category
SANCTIONED_OFFICIAL
🔗 RELATED
⛔ Sanctions 2
OFAC · 2026-05-16
DOB 04 Nov 1938; POB Bartolome Maso, Granma, Cuba; nationality Cuba; Gender Male.
↗ source
OPENSANCTIONS
OpenSanctions consolidated designation
↗ source
🏢 Companies 470
Ministerio del Interiormentioned_withMinisterio del Interiormentioned_withMinisterio del Interiormentioned_withMinisterio del Interiormentioned_withMinisterio del Interiormentioned_with
🔓 Leak corroboration 1
📄 Named in 4 leak document(s) →
📇 Addresses · Phones · Emails 0
No related 📇 addresses · phones · emails
🗂 Leak-corpus evidence 4
📄 Resumen Congreso PCC.pdf →
📄 Resumen Congreso PCC.pdf →
📄 Resumen Congreso PCC.pdf →
📄 Resumen Congreso PCC.pdf →
📰 Recent events 0
No related 📰 recent events
⚠ Open pattern alerts 0
No related ⚠ open pattern alerts
🪟 OPEN IN PERSONNEL GRID MODAL