Lists of sanctions
3.148.233.130
30.04.2025 15:41:09

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: 30.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.