Canonical ID: NK-UzJYiYcPke6BmP6XLw28Dh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1983-09-05 | eng | us_ofac_sdn | ofac-56351 | |||
Person:country | co | eng | us_ofac_sdn | ofac-56351 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-56351 | |||
Person:fatherName | Araya | eng | us_ofac_sdn | ofac-56351 | |||
Person:firstName | Jimena | eng | us_ofac_sdn | ofac-56351 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-56351 | |||
Person:id | 4a9a9eb12786fe6d385e5e5ef3abb07abe293bf8 | eng | us_ofac_sdn | ofac-56351 | |||
Person:id | 300c68aa0a85191f79e1a6670619b8a987cf07c9 | ext_us_ofac_press_releases | NK-UzJYiYcPke6BmP6XLw28Dh | ||||
Person:id | bab1a62c5a05e8f47f54fdfbc05c140b021e306d | us_trade_csl | ofac-56351 | ||||
Person:idNumber | 16011070 | eng | us_ofac_sdn | ofac-56351 | |||
Person:middleName | Romina | eng | us_ofac_sdn | ofac-56351 | |||
Person:motherName | Navarro | eng | us_ofac_sdn | ofac-56351 | |||
Person:name | Jimena Romina Araya Navarro | eng | ext_us_ofac_press_releases | NK-UzJYiYcPke6BmP6XLw28Dh | |||
Person:name | ARAYA NAVARRO, Jimena Romina | us_trade_csl | ofac-56351 | ||||
Person:name | Jimena Romina Araya Navarro | eng | us_ofac_sdn | ofac-56351 | |||
Person:nationality | ve | eng | ext_us_ofac_press_releases | NK-UzJYiYcPke6BmP6XLw28Dh | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-56351 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56351 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56351 | eng | us_ofac_sdn | ofac-56351 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0327 | eng | ext_us_ofac_press_releases | NK-UzJYiYcPke6BmP6XLw28Dh | |||
Person:topics | sanction | us_trade_csl | ofac-56351 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56351 | |||
Person:weakAlias | Jimena Araya | eng | us_ofac_sdn | ofac-56351 | |||
Person:weakAlias | Rosita | eng | us_ofac_sdn | ofac-56351 | |||