KnowSanctions
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2026-10-29 03:28 UTC

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Roberto Legra Sotolongo

Sanctioned
Type
person
Subtype
Country
Cuba
Date of birth
1954-06-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33020
Asset freeze
2021-08-19activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source
United States
Executive Order 14404 (Cuba)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Roberto Legrá SotolongoAlias
    OFAC ↗
    Record provenance
    ID
    33020
    SHA-256
    ce02aadd3698359ba966e36a4733e86d712ed44dbd4961d38d860aa3d533e462
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Roberto Legra SotolongoPrimary name
    OFAC ↗
    Record provenance
    ID
    33020
    SHA-256
    ce02aadd3698359ba966e36a4733e86d712ed44dbd4961d38d860aa3d533e462
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A008444PASSPORT
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    33020
    SHA-256
    a9318a0be13c34efa2591f4fecd390ed8d02b5d7421b5ad25f365198ce2a9955
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33020OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33020
    SHA-256
    a9318a0be13c34efa2591f4fecd390ed8d02b5d7421b5ad25f365198ce2a9955
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-06-05Birth date
    Source not recordedOriginal record not linked
  • 1955-01-01; 1955-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Baracoa, CubaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    33020
    SHA-256
    ce02aadd3698359ba966e36a4733e86d712ed44dbd4961d38d860aa3d533e462
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)