Statements: Juan Victorian Gimenez

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:country`	us	eng	us_bis_denied_new	`us-bis-ea3ad70c19c235db5876c5a3ce480580f3af9482`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d511d87827db9251c3d9c425a974bcd8a120a1e44bb8dac8cad763e9`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-gimenez-juan-victorian-october-1983`	2023-10-16