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:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-ef4b87a3d19e4f449bfa8a2309286f8b`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2014-05-09-juan-victorian-gimenez`	2025-09-08
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-gimenez-juan-victorian-october-1983`	2025-09-11