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Abelardo Jimenez Gonzalez

Sanctioned
Roberto Abelardo Jimenez Gonzalez
Type
person
Subtype
Country
Cuba
Date of birth
1952-02-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33051
Asset freeze
2021-08-19activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Roberto Abelardo Jimenez GonzalezAlias
    OFAC ↗
    Record provenance
    ID
    33051
    SHA-256
    cf10be17291e756f82cd4296b43e29dc359c71d9738744d73273580c6a978674
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abelardo Jimenez GonzalezPrimary name
    OFAC ↗
    Record provenance
    ID
    33051
    SHA-256
    cf10be17291e756f82cd4296b43e29dc359c71d9738744d73273580c6a978674
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52022201646NATIONAL_ID
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    33051
    SHA-256
    60d2fc5b01a4fe0d0a485d2babe7a994259ef29af4c11ef648f78f04af5ff79f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33051OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33051
    SHA-256
    60d2fc5b01a4fe0d0a485d2babe7a994259ef29af4c11ef648f78f04af5ff79f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-02-22Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • CubaResidence
    OFAC ↗
    Record provenance
    ID
    33051
    SHA-256
    cf10be17291e756f82cd4296b43e29dc359c71d9738744d73273580c6a978674
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)