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Individual2 sanctions listsCuba

Abelardo Jimenez Gonzalez

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Abelardo Jimenez Gonzalez
Entity Type
Individual (Person)
Countries
Cuba
OpenSanctions ID
NK-M2qg2FYyUPjBzeLpDo6Dxg
Date of Birth
Feb 22, 1952
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Infanta 1506 Santa Rosa Y Estevez, Cerro

Aliases (2)

Also Known As
JIMENEZ GONZALEZ, Abelardo
Roberto Abelardo Jimenez Gonzalez

Identification Numbers

TypeNumber
ID Number52022201646

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.