OFAC sanctions listing
LEGRA SOTOLONGO, Roberto
LEGRA SOTOLONGO, Roberto is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the GLOMAG programme. Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR. This page summarises the public designation — known aliases, Cuba nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 1955; POB Baracoa, Cuba; nationality Cuba; Gender Male; Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | GLOMAG |
| Source record ID | ofac:33020 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR |
|---|---|
| Date of birth | 1955 |
| Place of birth | Baracoa, Cuba |
| Nationality / country | Cuba |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you LEGRA SOTOLONGO, Roberto, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:33020 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |