Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abelardo Jimenez Gonzalez · JIMENEZ GONZALEZ, Abelardo | [sources] | |||
Other name | Roberto Abelardo Jimenez Gonzalez | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Cuba | [sources] | |||
Country | Cuba | [sources] | |||
First name | Abelardo · Roberto | [sources] | |||
ID Number | 52022201646 | [sources] | |||
Matronymic | Gonzalez | [sources] | |||
Patronymic | Jimenez | [sources] | |||
Address | Infanta 1506 Santa Rosa Y Estevez, Cerro | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Infanta 1506 Santa Rosa Y Estevez, Cerro | Cuba |