SDN list · entry 33051
Abelardo Jimenez Gonzalez
Yes. Abelardo Jimenez Gonzalez is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 33051, added on August 19, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | August 19, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abelardo Jimenez Gonzalez | Primary name | strong |
| Roberto Abelardo Jimenez Gonzalez | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 52022201646 | Cuba |
Details published by OFAC
| Date of birth | February 22, 1952 |
|---|---|
| Nationality | Cuba |
| Address | Infanta 1506 Santa Rosa Y Estevez, Cerro, Cuba |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)