Statements: Abelardo Jimenez Gonzalez

Canonical ID: NK-M2qg2FYyUPjBzeLpDo6Dxg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CERRO	eng	us_sam_exclusions	`usgsa-s4mrj4wy6`	2025-12-29
`Person:address`	Infanta 1506 Santa Rosa Y Estevez, Cerro	eng	us_ofac_sdn	`ofac-33051`	2023-11-17
`Person:addressEntity`	`addr-01689df83b5c47bbeda3f4212de1178e51ff2cbc`		us_ofac_sdn	`ofac-33051`	2026-01-26
`Person:alias`	Roberto Abelardo Jimenez Gonzalez	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:birthDate`	1952-02-22		us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:country`	cu		us_sam_exclusions	`usgsa-s4mrj4wy6`	2024-06-14
`Person:country`	cu		us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:createdAt`	2021-09-14		us_sam_exclusions	`usgsa-s4mrj4y2w`	2024-06-14
`Person:createdAt`	2021-09-14		us_sam_exclusions	`usgsa-s4mrj4wy6`	2024-06-14
`Person:fatherName`	Jimenez	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:firstName`	ABELARDO	eng	us_sam_exclusions	`usgsa-s4mrj4wy6`	2024-06-14
`Person:firstName`	Roberto	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:firstName`	Abelardo	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:firstName`	ROBERTO ABELARDO	eng	us_sam_exclusions	`usgsa-s4mrj4y2w`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:id`	9b2210adf13c4e67122eaa9132bb6de793349f0a		us_sam_exclusions	`usgsa-s4mrj4y2w`	2026-01-06
`Person:id`	14517b3ab78d194b02c8030b07be1d98fe45383d		us_trade_csl	`ofac-33051`	2026-01-06
`Person:id`	cea44a96c412a770ca6d624f7becb68df1c9c22c		us_ofac_sdn	`ofac-33051`	2026-01-26
`Person:id`	5f1d84845e53be6d731bd5af486c7944cfdf2c2b		ext_us_ofac_press_releases	`ofac-pr-281bf428d978ded5f89f3060d904464f802e3b8f`	2026-01-06
`Person:id`	cc3f2e31ea7e4c602bc80cf72c3c307e23b86bd8		us_sam_exclusions	`usgsa-s4mrj4wy6`	2026-01-06
`Person:idNumber`	52022201646	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:lastName`	JIMENEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrj4wy6`	2024-06-14
`Person:lastName`	JIMENEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrj4y2w`	2024-06-14
`Person:middleName`	Abelardo	eng	us_ofac_sdn	`ofac-33051`	2024-10-11
`Person:motherName`	Gonzalez	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:name`	JIMENEZ GONZALEZ, Abelardo		us_trade_csl	`ofac-33051`	2024-05-07
`Person:name`	Abelardo Jimenez Gonzalez	eng	ext_us_ofac_press_releases	`ofac-pr-281bf428d978ded5f89f3060d904464f802e3b8f`	2026-01-01
`Person:name`	ABELARDO JIMENEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrj4wy6`	2024-06-14
`Person:name`	Abelardo Jimenez Gonzalez	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:name`	ROBERTO ABELARDO JIMENEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrj4y2w`	2024-06-14
`Person:nationality`	cu		us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:notes`	(also ABELARDO JIMENEZ GONZALEZ)	eng	us_sam_exclusions	`usgsa-s4mrj4y2w`	2025-07-23
`Person:notes`	(also ROBERTO ABELARDO JIMENEZ GONZALEZ)	eng	us_sam_exclusions	`usgsa-s4mrj4wy6`	2025-07-23
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33051`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33051		us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0327		ext_us_ofac_press_releases	`ofac-pr-281bf428d978ded5f89f3060d904464f802e3b8f`	2026-01-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj4y2w`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33051`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj4wy6`	2025-12-29

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