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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]
Alias	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	CERRO, CUB · Infanta 1506 Santa Rosa Y Estevez, Cerro				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also ROBERTO ABELARDO JIMENEZ GONZALEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also ABELARDO JIMENEZ GONZALEZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-08-19	-

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

Documents
Document	Date
Treasury Sanctions Senior Cuban Officials in Response to Violence Against Peaceful Demonstrators	2021-08-19

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

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,687

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-33051 · usgsa-s4mrj4wy6 · ofac-pr-281bf428d978ded5f89f3060d904464f802e3b8f · usgsa-s4mrj4y2w

For experts: raw data explorer

Factsheet Descriptions Data sources

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