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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEGRA SOTOLONGO, Roberto · Roberto Legra Sotolongo · Roberto Legrá Sotolongo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baracoa, Cuba | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cuba | [sources] | |||
| Country | Cuba | [sources] | |||
| First name | Roberto | [sources] | |||
| Last name | LEGRA SOTOLONGO | [sources] | |||
| Matronymic | Sotolongo | [sources] | |||
| Patronymic | Legra · Legrá | [sources] | |||
| Position | Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR | [sources] | |||
| Address | HAVANA, CUB · Havana | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj4wy4 · ofac-33020 · ofac-pr-69361eefabab44ab24cb436c8cedfe73d1886f93For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Havana | Cuba | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |