Roberto Tomas Morales Ojeda

Sanctioned

Last update: 11/06/2026

Name: Roberto Tomas Morales Ojeda

Birth: 1967-06-15

Nationality: CUB

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CUBA-EO14404] - Cuba Sanctions	Program CUBA-EO14404

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Roberto Tomas Morales Ojeda have any sanctions?

Yes, Roberto Tomas Morales Ojeda is sanctioned by:

2. Can I receive AML sanctions alerts on Roberto Tomas Morales Ojeda?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Roberto Tomas Morales Ojeda:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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