Statements: Johana Vanessa Flores Jimenez

Canonical ID: NK-Pv8qSSXPP4odv9jbm5YaZQ · 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`	Managua	eng	us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:address`	MANAGUA	eng	us_sam_exclusions	`usgsa-s4mrxdbh5`	2026-02-28
`Person:addressEntity`	`addr-39e15c9690ea6c84699c970e1bdb38f1c9383794`		us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:birthDate`	1971-02-24		us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:country`	ni		us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrxdbh5`	2026-02-28
`Person:createdAt`	2026-02-26		us_sam_exclusions	`usgsa-s4mrxdbh5`	2026-02-28
`Person:fatherName`	Flores	eng	us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:firstName`	JOHANA VANESSA	eng	us_sam_exclusions	`usgsa-s4mrxdbh5`	2026-02-28
`Person:firstName`	Johana	eng	us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:gender`	female		us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:id`	63a2660e8aed65fa84fe4df95c0ec9955515d092		us_sam_exclusions	`usgsa-s4mrxdbh5`	2026-02-28
`Person:id`	8a7066e0703d246242a99a17984c94b4b6b99398		us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:id`	0cf9cd931a700652656e4babd818a95687e4aebc		us_trade_csl	`ofac-56619`	2026-02-26
`Person:idNumber`	0012402710038N	eng	us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:lastName`	FLORES JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrxdbh5`	2026-02-28
`Person:middleName`	Vanessa	eng	us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:motherName`	Jimenez	eng	us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:name`	Johana Vanessa Flores Jimenez	eng	us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:name`	FLORES JIMENEZ, Johana Vanessa		us_trade_csl	`ofac-56619`	2026-02-26
`Person:name`	JOHANA VANESSA FLORES JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrxdbh5`	2026-02-28
`Person:nationality`	ni		us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56619		us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:topics`	sanction		us_ofac_sdn	`ofac-56619`	2026-02-26
`Person:topics`	sanction		us_trade_csl	`ofac-56619`	2026-02-26
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrxdbh5`	2026-02-28
`Person:uniqueEntityId`	YWE5VPSVHRF3	eng	us_sam_exclusions	`usgsa-s4mrxdbh5`	2026-02-28

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