Roberto Legra Sotolongo

Sanctioned entity

Born 5 Jun 1954 (72 years old),Cuba. Named in 2 sanctions listings.

Sanctions and listings2

Listed
14 Sep 2021
Effective
19 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Aug 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CUBA-EO14404, GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Executive Order 14404 (Cuba)
Programme US-GLOMAGReference 33020treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	A008444
Passport	A008444	Cuba		18 Jun 2027

Other names1

Also known as1

LEGRA SOTOLONGO, Roberto

Addresses1

HAVANA

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