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:id`	98cd3dac0997fac47797311e202279a728ae8543		ext_us_ofac_press_releases	`NK-ZvMRq8S8eNrxJYPoY3sfLp`	2025-09-18
`Person:id`	725fbcc1b0336c2f2ed93b9d50649c8efd88927f	eng	us_sam_exclusions	`usgsa-s4mrj4wy4`	2024-06-28
`Person:id`	553940f62f74ff35a2687a603b9a3e99a44d1ea2		us_trade_csl	`ofac-33020`	2024-05-07
`Person:id`	95958a8b239f2ffc25b6545e030fbf169445ed83	eng	us_ofac_sdn	`ofac-33020`	2025-06-02