Statements: Roberto Legra Sotolongo

Canonical ID: NK-ZvMRq8S8eNrxJYPoY3sfLp · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	HAVANA, CUB	eng	us_sam_exclusions	`usgsa-s4mrj4wy4`	2024-06-14
`Person:address`	Havana	eng	us_ofac_sdn	`ofac-33020`	2023-11-17
`Person:addressEntity`	`addr-abf1b587f32b876d93fced638094381e3f47086b`	eng	us_ofac_sdn	`ofac-33020`	2023-11-02
`Person:birthDate`	1955	eng	us_ofac_sdn	`ofac-33020`	2023-04-20
`Person:birthPlace`	Baracoa, Cuba	eng	us_ofac_sdn	`ofac-33020`	2023-04-20
`Person:country`	cu	eng	us_sam_exclusions	`usgsa-s4mrj4wy4`	2024-06-14
`Person:country`	cu	eng	us_ofac_sdn	`ofac-33020`	2023-04-20
`Person:createdAt`	2021-09-14	eng	us_sam_exclusions	`usgsa-s4mrj4wy4`	2024-06-14
`Person:fatherName`	Legra	eng	us_ofac_sdn	`ofac-33020`	2023-04-20
`Person:fatherName`	Legrá	eng	us_ofac_sdn	`ofac-33020`	2023-04-20
`Person:firstName`	ROBERTO	eng	us_sam_exclusions	`usgsa-s4mrj4wy4`	2024-06-14
`Person:firstName`	Roberto	eng	us_ofac_sdn	`ofac-33020`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33020`	2023-04-20
`Person:id`	725fbcc1b0336c2f2ed93b9d50649c8efd88927f	eng	us_sam_exclusions	`usgsa-s4mrj4wy4`	2024-06-28
`Person:id`	266f3ca98af4517816ff67ff84cedff0e6887039	eng	us_ofac_sdn	`ofac-33020`	2023-11-17
`Person:id`	553940f62f74ff35a2687a603b9a3e99a44d1ea2		us_trade_csl	`ofac-33020`	2024-05-07
`Person:lastName`	LEGRA SOTOLONGO	eng	us_sam_exclusions	`usgsa-s4mrj4wy4`	2024-06-14
`Person:motherName`	Sotolongo	eng	us_ofac_sdn	`ofac-33020`	2023-04-20
`Person:name`	ROBERTO LEGRA SOTOLONGO	eng	us_sam_exclusions	`usgsa-s4mrj4wy4`	2024-06-14
`Person:name`	Roberto Legrá Sotolongo	eng	us_ofac_sdn	`ofac-33020`	2023-04-20
`Person:name`	LEGRA SOTOLONGO, Roberto		us_trade_csl	`ofac-33020`	2024-05-07
`Person:name`	Roberto Legra Sotolongo	eng	us_ofac_sdn	`ofac-33020`	2023-04-20
`Person:nationality`	cu	eng	us_ofac_sdn	`ofac-33020`	2023-04-20
`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`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33020	eng	us_ofac_sdn	`ofac-33020`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4wy4`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-33020`	2025-05-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33020`	2023-04-20

Previous
1 - 28 of 28
Next