LEGRA SOTOLONGO, Roberto

US OFAC

Individual · 1 listing(s)

LEGRA SOTOLONGO, Roberto appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-08-19	US OFAC · listed · Programs: GLOMAG; CUBA-EO14404 · listed for 5 years View the official record ↗

OFACUS OFAC

Programs	GLOMAG; CUBA-EO14404
Listed on	2021-08-19
Date of birth	05 Jun 1954
Place of birth	Baracoa, Cuba
Nationality	Cuba
ID / passport	A008444 (Cuba) expires 18 Jun 2027

View the official record ↗

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↗ GLOMAG　↗ CUBA-EO14404

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Others designated under the same program — GLOMAG

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