Search Sanctions | SapherCheck

Alias	ABELARDO JIMENEZ GONZALEZ ROBERTO ABELARDO JIMENEZ GONZALEZ
ID Number	52022201646
Profile Type	PERSON
Name	ROBERTO ABELARDO JIMENEZ GONZALEZ JIMENEZ GONZALEZ, ABELARDO ABELARDO JIMENEZ GONZALEZ
First Name	ROBERTO ABELARDO ABELARDO ROBERTO
Middle Name	ABELARDO
Last Name	JIMENEZ GONZALEZ
Country	CUBA
Nationality	CUBA
Birth Date	1952-02-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	INFANTA 1506 SANTA ROSA Y ESTEVEZ, CERRO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33051

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33051 Country: United States Entity: NK-M2qg2FYyUPjBzeLpDo6Dxg Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ4Y2W Start Date: 2021-08-19 Listing Date: 2021-09-14 Country: United States Entity: NK-M2qg2FYyUPjBzeLpDo6Dxg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view