{"id":"aba3dda0-36dc-4085-baee-35fdefa09599","canonicalName":"Roberto LEGRA SOTOLONGO","primaryCountryId":"CU","dateOfBirth":"05 Jun 1954","placeOfBirth":"Baracoa, Cuba","nationality":"CU","position":null,"createdAt":"2026-08-28T16:18:45.778Z","updatedAt":"2026-08-28T16:18:45.778Z","aliases":[{"id":"f560ae08-7f59-4ab9-aad4-8532da17c354","personId":"aba3dda0-36dc-4085-baee-35fdefa09599","name":"Roberto LEGRA SOTOLONGO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:45.780Z","source":{"name":"OFAC SDN"}},{"id":"c5353022-2d4d-4a3a-8911-a3ca70487f95","personId":"aba3dda0-36dc-4085-baee-35fdefa09599","name":"LEGRA SOTOLONGO, Roberto","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:45.783Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"60118b12-493e-4831-baf0-840c9a6570ca","personId":"aba3dda0-36dc-4085-baee-35fdefa09599","type":"passport","value":"A008444","countryId":"CU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:45.785Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"bd41c9ba-d660-4a5b-a795-8c23d171c79d","personId":"aba3dda0-36dc-4085-baee-35fdefa09599","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:45.788Z","lastSeenAt":"2026-10-19T04:08:46.467Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"41f8d879-1e19-49ba-8045-ccc6fa7c581c","personId":"aba3dda0-36dc-4085-baee-35fdefa09599","regime":"OFAC","program":"CUBA-EO14404","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:45.790Z","lastSeenAt":"2026-10-19T04:08:46.467Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"33020","fetchedAt":"2026-10-19T04:08:46.467Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}