JIMENEZ GONZALEZ, Abelardo — OFAC Sanctioned (GLOMAG, individual)
JIMENEZ GONZALEZ, Abelardo — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JIMENEZ GONZALEZ, Abelardo; Type: individual; Sanctions program: GLOMAG.
| Name | JIMENEZ GONZALEZ, Abelardo |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 22 Feb 1952; nationality Cuba; Gender Male; National ID No. 52022201646 (Cuba). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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