Statements: IMELDA JIMENEZ

Canonical ID: NK-gZamb56dGCuS4AEYofLnvj · Entity type: LegalEntity (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:address`	434 PLANTANO, BROWNSVILLE, TX, US, 78521	eng	us_bis_denied	`us-bis-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4`	2025-10-31
`LegalEntity:address`	434 PLANTANO, BROWNSVILLE, 78521	eng	us_bis_denied_new	`us-bis-1679bab32ee91677045fef562f1fdcaedfc4e1f5`	2025-10-07
`LegalEntity:address`	434 PLANTANO, BROWNSVILLE, 78521		us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-1679bab32ee91677045fef562f1fdcaedfc4e1f5`	2025-10-07
`LegalEntity:id`	dc5c37dc3e35a2a34c63aa232885c047d4f54a2f		us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:id`	dafc9c8487dc32371e661c4520ad4c3c1ec70eea	eng	us_bis_denied_new	`us-bis-1679bab32ee91677045fef562f1fdcaedfc4e1f5`	2025-10-07
`LegalEntity:id`	c518ca3ee64ebe0aa415ff318860bf0ffd20d64f	eng	us_bis_denied	`us-bis-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4`	2025-10-31
`LegalEntity:modifiedAt`	2025-08-28	eng	us_bis_denied_new	`us-bis-1679bab32ee91677045fef562f1fdcaedfc4e1f5`	2025-10-07
`LegalEntity:name`	IMELDA JIMENEZ	eng	us_bis_denied_new	`us-bis-1679bab32ee91677045fef562f1fdcaedfc4e1f5`	2025-10-07
`LegalEntity:name`	IMELDA JIMENEZ		us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:name`	IMELDA JIMENEZ	eng	us_bis_denied	`us-bis-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-1679bab32ee91677045fef562f1fdcaedfc4e1f5`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1679bab32ee91677045fef562f1fdcaedfc4e1f5`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c8bfb5954449cf7ba23cb7843ec7b30c319c81c4`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-1679bab32ee91677045fef562f1fdcaedfc4e1f5`	2025-10-07

Previous
1 - 21 of 21
Next