Abelardo JIMENEZ GONZALEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 20.08.2021 |
Names (2)
| Last name/Name | JIMENEZ GONZALEZ |
|---|---|
| First name/Name | Abelardo |
| Full name/Name | Abelardo JIMENEZ GONZALEZ |
| Type | Name |
| Last name/Name | JIMENEZ GONZALEZ |
|---|---|
| First name/Name | Roberto Abelardo |
| Full name/Name | Roberto Abelardo JIMENEZ GONZALEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Cuba |
|---|
Addresses (1)
| Street | Infanta 1506 Santa Rosa Y Estevez |
|---|---|
| City | Cerro |
| Country | Cuba |
| Full address | Infanta 1506 Santa Rosa Y Estevez, Cerro, Cuba |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 52022201646 |
|---|---|
| Country | Cuba |
Historical data
No records
Updated: 27.10.2025. 04:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.