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Roberto Legra Sotolongo

Sanctioned entity

Roberto Legra Sotolongo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEGRA SOTOLONGO, Roberto · ROBERTO LEGRA SOTOLONGO · Roberto Legra Sotolongo · Roberto Legrá Sotolongo				[sources]
Birth date	1955				[sources]
Place of birth	Baracoa, Cuba				[sources]
Gender	male				[sources]
Nationality	Cuba				[sources]
Country	Cuba				[sources]
First name	ROBERTO · 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Havana	Cuba

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrj4wy4 · ofac-33020

For experts: raw data explorer

Factsheet Data sources

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