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:country`		us	eng	us_bis_denied_new		`us-bis-1679bab32ee91677045fef562f1fdcaedfc4e1f5`	2025-10-07
`LegalEntity:country`		us		us_trade_csl		`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01