Statements: Juana OLIVERA JIMENEZ

Canonical ID: NK-FP5syrfCVZacehsWVg8699 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr4blhw`	2024-06-14
`Person:address`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4yq`	2025-02-21
`Person:address`	Calle Velazquez #167, Colonia Real Vallarta, Zapopan	eng	us_ofac_sdn	`ofac-15677`	2023-11-17
`Person:addressEntity`	`addr-f19670660811c270351a5e112e16e91b9400935d`	eng	us_ofac_sdn	`ofac-15677`	2023-11-02
`Person:birthDate`	1941-04-05	eng	us_ofac_sdn	`ofac-15677`	2023-04-20
`Person:birthPlace`	Pihuamo, Jalisco	eng	us_ofac_sdn	`ofac-15677`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4yq`	2025-02-21
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4blhw`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15677`	2023-04-20
`Person:createdAt`	2013-09-27	eng	us_sam_exclusions	`usgsa-s4mr4blhw`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4yq`	2025-02-21
`Person:firstName`	JUANA	eng	us_sam_exclusions	`usgsa-s4mrvs4yq`	2025-02-21
`Person:firstName`	Juana	eng	us_ofac_sdn	`ofac-15677`	2023-04-20
`Person:firstName`	JUANA	eng	us_sam_exclusions	`usgsa-s4mr4blhw`	2024-06-14
`Person:id`	3b645f5356fe06f700fb0c9f0b67eb9cc9f332a7	eng	us_ofac_sdn	`ofac-15677`	2025-06-02
`Person:id`	ec3dbe5bc876256c8a7cfd47125316ad48350f1b	eng	us_sam_exclusions	`usgsa-s4mr4blhw`	2024-06-28
`Person:id`	19573dfc60ef4564d36c19ab52ffedb917e8714d		us_trade_csl	`ofac-15677`	2024-05-07
`Person:id`	3b08ad662a6b4d0f5a9fd9d6c304a3c2a2b50604	eng	us_sam_exclusions	`usgsa-s4mrvs4yq`	2025-02-23
`Person:idNumber`	OIJJ410405MJCLMN04	eng	us_ofac_sdn	`ofac-15677`	2023-04-20
`Person:lastName`	OLIVERA JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mr4blhw`	2024-06-14
`Person:lastName`	OLIVERA JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4yq`	2025-02-21
`Person:lastName`	OLIVERA JIMENEZ	eng	us_ofac_sdn	`ofac-15677`	2023-04-20
`Person:name`	OLIVERA JIMENEZ, Juana		us_trade_csl	`ofac-15677`	2024-05-07
`Person:name`	JUANA OLIVERA JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mr4blhw`	2024-06-14
`Person:name`	Juana OLIVERA JIMENEZ	eng	us_ofac_sdn	`ofac-15677`	2023-04-20
`Person:name`	JUANA OLIVERA JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4yq`	2025-02-21
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15677`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15677	eng	us_ofac_sdn	`ofac-15677`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15677`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15677`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4yq`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4blhw`	2024-06-28
`Person:uniqueEntityId`	X5TZRAFHVND3	eng	us_sam_exclusions	`usgsa-s4mrvs4yq`	2025-02-21

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