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Abelardo Jimenez Gonzalez

Sanctioned entity

Abelardo Jimenez Gonzalez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abelardo Jimenez Gonzalez · JIMENEZ GONZALEZ, Abelardo · ROBERTO ABELARDO JIMENEZ GONZALEZ				[sources]
Other name	ABELARDO JIMENEZ GONZALEZ · Roberto Abelardo Jimenez Gonzalez				[sources]
Birth date	1952-02-22				[sources]
Gender	male				[sources]
Nationality	Cuba				[sources]
Country	Cuba				[sources]
First name	Abelardo · ROBERTO ABELARDO · Roberto				[sources]
ID Number	`52022201646`				[sources]
Last name	JIMENEZ GONZALEZ				[sources]
Matronymic	Gonzalez				[sources]
Middle name	Abelardo				[sources]
Patronymic	Jimenez				[sources]
Address	Infanta 1506 Santa Rosa Y Estevez, Cerro				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Infanta 1506 Santa Rosa Y Estevez, Cerro	Cuba

Identifications
Document number	Country	Type	Start date	End date
`52022201646`	Cuba	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-19	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrj4y2w · ofac-33051

For experts: raw data explorer

Factsheet Data sources

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