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: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:id`	dc5c37dc3e35a2a34c63aa232885c047d4f54a2f		us_trade_csl	`trade-csl-c024d27a47ba6984680e4e30da1aa190af05149c6ee92ca581b7f73a`	2025-10-01