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Canonical ID: NK-ZvMRq8S8eNrxJYPoY3sfLp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HAVANA | eng | us_sam_exclusions | usgsa-s4mrj4wy4 | |||
Person:address | Havana | eng | us_ofac_sdn | ofac-33020 | |||
Person:addressEntity | addr-c41e0381db639334c354ed6d5e77d745d3951f54 | us_ofac_sdn | ofac-33020 | ||||
Person:birthDate | 1955 | us_ofac_sdn | ofac-33020 | ||||
Person:birthPlace | Baracoa, Cuba | eng | us_ofac_sdn | ofac-33020 | |||
Person:country | cu | us_sam_exclusions | usgsa-s4mrj4wy4 | ||||
Person:country | cu | us_ofac_sdn | ofac-33020 | ||||
Person:createdAt | 2021-09-14 | us_sam_exclusions | usgsa-s4mrj4wy4 | ||||
Person:fatherName | Legra | eng | us_ofac_sdn | ofac-33020 | |||
Person:fatherName | Legrá | eng | us_ofac_sdn | ofac-33020 | |||
Person:firstName | Roberto | eng | us_ofac_sdn | ofac-33020 | |||
Person:firstName | ROBERTO | eng | us_sam_exclusions | usgsa-s4mrj4wy4 | |||
Person:gender | male | us_ofac_sdn | ofac-33020 | ||||
Person:id | 9d41ac1037943bf5e517ce5be76d20b7b1b84826 | us_ofac_sdn | ofac-33020 | ||||
Person:id | 3a32b5020ed449522e769f8babda3ab739977d1c | us_sam_exclusions | usgsa-s4mrj4wy4 | ||||
Person:id | 7ad03ab45c1b5137f9d7d162d10b0a9075403b4b | ext_us_ofac_press_releases | ofac-pr-69361eefabab44ab24cb436c8cedfe73d1886f93 | ||||
Person:id | 553940f62f74ff35a2687a603b9a3e99a44d1ea2 | us_trade_csl | ofac-33020 | ||||
Person:lastName | LEGRA SOTOLONGO | eng | us_sam_exclusions | usgsa-s4mrj4wy4 | |||
Person:motherName | Sotolongo | eng | us_ofac_sdn | ofac-33020 | |||
Person:name | Roberto Legrá Sotolongo | eng | us_ofac_sdn | ofac-33020 | |||
Person:name | Roberto Legra Sotolongo | eng | ext_us_ofac_press_releases | ofac-pr-69361eefabab44ab24cb436c8cedfe73d1886f93 | |||
Person:name | ROBERTO LEGRA SOTOLONGO | eng | us_sam_exclusions | usgsa-s4mrj4wy4 | |||
Person:name | Roberto Legra Sotolongo | eng | us_ofac_sdn | ofac-33020 | |||
Person:name | LEGRA SOTOLONGO, Roberto | us_trade_csl | ofac-33020 | ||||
Person:nationality | cu | us_ofac_sdn | ofac-33020 | ||||
Person:position | Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR | eng | us_ofac_sdn | ofac-33020 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33020 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0327 | ext_us_ofac_press_releases | ofac-pr-69361eefabab44ab24cb436c8cedfe73d1886f93 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33020 | us_ofac_sdn | ofac-33020 | ||||
Person:topics | sanction | us_trade_csl | ofac-33020 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj4wy4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33020 | ||||