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`	Infanta 1506 Santa Rosa Y Estevez, Cerro	eng	us_ofac_sdn	`ofac-33051`	2023-11-17
`Person:addressEntity`	`addr-587157a9eefc5914866b9b27d9edb3376911563f`	eng	us_ofac_sdn	`ofac-33051`	2023-11-02
`Person:alias`	Roberto Abelardo Jimenez Gonzalez	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:birthDate`	1952-02-22	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:country`	cu	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:fatherName`	Jimenez	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:firstName`	Abelardo	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:firstName`	Roberto	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:id`	57070682b66c42ffee1bc0e03e38dbf1e210f9a7	eng	us_ofac_sdn	`ofac-33051`	2025-06-02
`Person:idNumber`	52022201646	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`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`	Abelardo Jimenez Gonzalez	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:nationality`	cu	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33051`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33051	eng	us_ofac_sdn	`ofac-33051`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33051`	2023-04-20