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Abelardo Jimenez Gonzalez

Sanctioned entity
TypePerson[sources]
NameAbelardo Jimenez Gonzalez · JIMENEZ GONZALEZ, Abelardo · ROBERTO ABELARDO JIMENEZ GONZALEZ[sources]
Other nameRoberto Abelardo Jimenez Gonzalez[sources]
Birth date[sources]
Gendermale[sources]
NationalityCuba[sources]
CountryCuba[sources]
First nameAbelardo · ROBERTO ABELARDO · Roberto[sources]
ID Number52022201646[sources]
Last nameJIMENEZ GONZALEZ[sources]
MatronymicGonzalez[sources]
Middle nameAbelardo[sources]
PatronymicJimenez[sources]
AddressCERRO, CUB · Infanta 1506 Santa Rosa Y Estevez, Cerro[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ROBERTO ABELARDO JIMENEZ GONZALEZ)

— US SAM Procurement Exclusions,

(also ABELARDO JIMENEZ GONZALEZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting