Abelardo Jimenez Gonzalez

Sanctioned entity

Born 22 Feb 1952 (74 years old),Cuba. Named in 3 sanctions listings.

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Summary

(also Roberto Abelardo JIMENEZ GONZALEZ)

(also Abelardo JIMENEZ GONZALEZ)

Sanctions and listings3

Listed
14 Sep 2021
Effective
19 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
19 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Aug 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33051treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	52022201646
National ID no	52022201646	Cuba

Other names3

Also known as3

Roberto Abelardo Jimenez GonzalezRoberto Abelardo JIMENEZ GONZALEZJIMENEZ GONZALEZ, Abelardo

Addresses2

Infanta 1506 Santa Rosa Y Estevez, Cerro
CERRO

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