Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ROBERTO LEGRá SOTOLONGO ROBERTO LEGRA SOTOLONGO ROBERTO LEGRA SOTOLONGO LEGRA SOTOLONGO, ROBERTO
First Name	ROBERTO ROBERTO
Last Name	LEGRA SOTOLONGO
Country	CUBA
Nationality	CUBA
Birth Date	1955
Birth-Place	BARACOA, CUBA
Position	DEPUTY CHIEF OF THE GENERAL STAFF REVOLUTIONARY ARMED FORCES AND CHIEF OF THE DIRECTORATE OF OPERATIONS OF THE FAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-09-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HAVANA, CUB HAVANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33020

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33020 Country: United States Entity: NK-ZvMRq8S8eNrxJYPoY3sfLp Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ4WY4 Start Date: 2021-08-19 Listing Date: 2021-09-14 Country: United States Entity: NK-ZvMRq8S8eNrxJYPoY3sfLp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view