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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARAYA NAVARRO, Jimena Romina · Jimena Romina Araya Navarro | [sources] | |||
| Weak alias | Jimena Araya · Rosita | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| First name | Jimena | [sources] | |||
| ID Number | 16011070 | [sources] | |||
| Matronymic | Navarro | [sources] | |||
| Middle name | Romina | [sources] | |||
| Patronymic | Araya | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7115b1088d681eaaf6857324bc08d22e2b672fbd · ofac-56351For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Global Import Solutions S.A. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tren de Aragua Terrorism · Sanctioned entity | Providing support to | - | - | |