Statements: Jimena Romina Araya Navarro

Canonical ID: NK-UzJYiYcPke6BmP6XLw28Dh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-09-05engus_ofac_sdnofac-56351
Person:countrycoengus_ofac_sdnofac-56351
Person:countryveengus_ofac_sdnofac-56351
Person:fatherNameArayaengus_ofac_sdnofac-56351
Person:firstNameJimenaengus_ofac_sdnofac-56351
Person:genderfemaleengus_ofac_sdnofac-56351
Person:id4a9a9eb12786fe6d385e5e5ef3abb07abe293bf8engus_ofac_sdnofac-56351
Person:id300c68aa0a85191f79e1a6670619b8a987cf07c9ext_us_ofac_press_releasesNK-UzJYiYcPke6BmP6XLw28Dh
Person:idbab1a62c5a05e8f47f54fdfbc05c140b021e306dus_trade_cslofac-56351
Person:idNumber16011070engus_ofac_sdnofac-56351
Person:middleNameRominaengus_ofac_sdnofac-56351
Person:motherNameNavarroengus_ofac_sdnofac-56351
Person:nameJimena Romina Araya Navarroengext_us_ofac_press_releasesNK-UzJYiYcPke6BmP6XLw28Dh
Person:nameARAYA NAVARRO, Jimena Rominaus_trade_cslofac-56351
Person:nameJimena Romina Araya Navarroengus_ofac_sdnofac-56351
Person:nationalityveengext_us_ofac_press_releasesNK-UzJYiYcPke6BmP6XLw28Dh
Person:nationalityveengus_ofac_sdnofac-56351
Person:programIdUS-TERRengus_ofac_sdnofac-56351
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56351engus_ofac_sdnofac-56351
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0327engext_us_ofac_press_releasesNK-UzJYiYcPke6BmP6XLw28Dh
Person:topicssanctionus_trade_cslofac-56351
Person:topicssanctionengus_ofac_sdnofac-56351
Person:weakAliasJimena Arayaengus_ofac_sdnofac-56351
Person:weakAliasRositaengus_ofac_sdnofac-56351
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