Statements: Gimenez, Juan Victorian

Canonical ID: NK-JH4GKfnhMhvhMePLLJ2AaE · 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
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000., DULUTH, 55814	eng	us_bis_denied_new	`us-bis-ea3ad70c19c235db5876c5a3ce480580f3af9482`	2025-10-07
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000., DULUTH, 55814		us_trade_csl	`trade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9`	2025-10-01
`Person:birthDate`	1983-10		us_ddtc_debarred	`us-ddtc-gimenez-juan-victorian-october-1983`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-gimenez-juan-victorian-october-1983`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ea3ad70c19c235db5876c5a3ce480580f3af9482`	2025-10-07
`LegalEntity:id`	2466a52683ffdba71889ec291b34906519c39a3f		us_trade_csl	`trade-csl-ef4b87a3d19e4f449bfa8a2309286f8b`	2025-09-01
`LegalEntity:id`	785dfecded56562f71a07ece75399ec1270ce65b		us_trade_csl	`trade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9`	2025-10-01
`LegalEntity:id`	6211198b1b286361d3f64365b214c4d721183db4	eng	us_bis_denied_new	`us-bis-ea3ad70c19c235db5876c5a3ce480580f3af9482`	2025-10-07
`Person:id`	5bffb9599725dabdb7bd55c8c9867829ef15a4ae		us_ddtc_debarred	`us-ddtc-gimenez-juan-victorian-october-1983`	2025-09-11
`LegalEntity:modifiedAt`	2014-05-20	eng	us_bis_denied_new	`us-bis-ea3ad70c19c235db5876c5a3ce480580f3af9482`	2025-10-07
`LegalEntity:name`	JUAN VICTORIAN GIMENEZ	eng	us_bis_denied_new	`us-bis-ea3ad70c19c235db5876c5a3ce480580f3af9482`	2025-10-07
`LegalEntity:name`	JUAN VICTORIAN GIMENEZ		us_trade_csl	`trade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9`	2025-10-01
`LegalEntity:name`	Juan Victorian Gimenez		us_trade_csl	`trade-csl-ef4b87a3d19e4f449bfa8a2309286f8b`	2025-08-26
`Person:name`	Gimenez, Juan Victorian		us_ddtc_debarred	`us-ddtc-gimenez-juan-victorian-october-1983`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-ea3ad70c19c235db5876c5a3ce480580f3af9482`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-gimenez-juan-victorian-october-1983`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-ef4b87a3d19e4f449bfa8a2309286f8b`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ea3ad70c19c235db5876c5a3ce480580f3af9482`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-ef4b87a3d19e4f449bfa8a2309286f8b`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-gimenez-juan-victorian-october-1983`	2023-10-16

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