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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_ofac_sdn | ofac-33020 | |||
Person:addressEntity | addr-abf1b587f32b876d93fced638094381e3f47086b | eng | us_ofac_sdn | ofac-33020 | |||
Person:birthDate | 1955 | eng | us_ofac_sdn | ofac-33020 | |||
Person:birthPlace | Baracoa, Cuba | eng | us_ofac_sdn | ofac-33020 | |||
Person:country | cu | eng | us_ofac_sdn | ofac-33020 | |||
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:gender | male | eng | us_ofac_sdn | ofac-33020 | |||
Person:id | 95958a8b239f2ffc25b6545e030fbf169445ed83 | eng | us_ofac_sdn | ofac-33020 | |||
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 | us_ofac_sdn | ofac-33020 | |||
Person:nationality | cu | eng | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=33020 | eng | us_ofac_sdn | ofac-33020 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33020 | |||