Lists › OFAC SDN › ofac_sdn-33051
Abelardo JIMENEZ GONZALEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33051.
Programs
Names and aliases
| Abelardo JIMENEZ GONZALEZ | primary |
| Roberto Abelardo JIMENEZ GONZALEZ | alias (strong) |
Identifiers
| National ID No. | 52022201646 | Cuba |
Details
| Countries |  Cuba |
| Birth dates | 1952-02-22 |
| Addresses | Infanta 1506 Santa Rosa Y Estevez Cerro Cuba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.