Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARAYA NAVARRO, Jimena Romina · Jimena Romina Araya Navarro | [sources] | |||
| Alias | Delincuente del tren de aragua · Jimena Romina Araya Navarro | [sources] | |||
| Weak alias | Jimena Araya · Rosita | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maracay | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | JIMENA ROMINA · Jimena · Romina | [sources] | |||
| ID Number | 16011070 | [sources] | |||
| Last name | ARAYA NAVARRO · Araya · Navarro | [sources] | |||
| Matronymic | Navarro | [sources] | |||
| Middle name | Romina | [sources] | |||
| Patronymic | Araya | [sources] | |||
| Unique Entity ID | QKNTCEAB8AE6 | [sources] | |||
| Wikidata ID | Q3316542 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan actress and model
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrx34yq · ofac-56351 · NK-UzJYiYcPke6BmP6XLw28Dh · ofac-pr-7115b1088d681eaaf6857324bc08d22e2b672fbdFor 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 | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Luidig Ochoa | unmarried partner | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| EL TREN DE ARAGUA Terrorism · Debarred entity · Sanctioned entity | Providing support to | - | - |