Individual · 1 listing(s)
LEGRA SOTOLONGO, Roberto currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 |
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