Statements: Jimena Romina Araya Navarro

Canonical ID: Q3316542 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJimena Romina Araya NavarrospawikidataQ3316542
Person:aliasDelincuente del tren de araguaengwikidataQ3316542
Person:birthDate1983-09-05us_ofac_sdnofac-56351
Person:birthDate1983-09-05wikidataQ3316542
Person:birthPlaceMaracayengwikidataQ3316542
Person:citizenshipvewikidataQ3316542
Person:countryveus_ofac_sdnofac-56351
Person:countryveus_sam_exclusionsusgsa-s4mrx34yq
Person:countrycous_ofac_sdnofac-56351
Person:createdAt2025-12-03us_sam_exclusionsusgsa-s4mrx34yq
Person:fatherNameArayaengus_ofac_sdnofac-56351
Person:firstNameRominaengwikidataQ3316542
Person:firstNameJIMENA ROMINAengus_sam_exclusionsusgsa-s4mrx34yq
Person:firstNameJimenaengwikidataQ3316542
Person:firstNameJimenaengus_ofac_sdnofac-56351
Person:genderfemaleus_ofac_sdnofac-56351
Person:genderfemalewikidataQ3316542
Person:id22fc3e513d585a4f72c1503526732ed57277879cext_us_ofac_press_releasesofac-pr-7115b1088d681eaaf6857324bc08d22e2b672fbd
Person:id09b22eac8ce744d8142f3b4d6d1333d58b977945us_sam_exclusionsusgsa-s4mrx34yq
Person:id7159cafd3d241e1ae079a5884b01e23b42a6a9cawikidataQ3316542
Person:ida689647c19e10f23544e324dd56496339e83589aus_ofac_sdnofac-56351
Person:idbab1a62c5a05e8f47f54fdfbc05c140b021e306dus_trade_cslofac-56351
Person:idNumber16011070engus_ofac_sdnofac-56351
Person:lastNameARAYA NAVARROengus_sam_exclusionsusgsa-s4mrx34yq
Person:lastNameNavarroengwikidataQ3316542
Person:lastNameArayaengwikidataQ3316542
Person:middleNameRominaengus_ofac_sdnofac-56351
Person:motherNameNavarroengus_ofac_sdnofac-56351
Person:nameJimena Romina Araya Navarroengext_us_ofac_press_releasesofac-pr-7115b1088d681eaaf6857324bc08d22e2b672fbd
Person:nameJimena ArayaengwikidataQ3316542
Person:nameARAYA NAVARRO, Jimena Rominaus_trade_cslofac-56351
Person:nameJIMENA ROMINA ARAYA NAVARROengus_sam_exclusionsusgsa-s4mrx34yq
Person:nameJimena Romina Araya Navarroengus_ofac_sdnofac-56351
Person:nationalityveext_us_ofac_press_releasesofac-pr-7115b1088d681eaaf6857324bc08d22e2b672fbd
Person:nationalityveus_ofac_sdnofac-56351
Person:notesVenezuelan actress and modelengwikidataQ3316542
Person:programIdUS-TERRengus_ofac_sdnofac-56351
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56351us_ofac_sdnofac-56351
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0327ext_us_ofac_press_releasesofac-pr-7115b1088d681eaaf6857324bc08d22e2b672fbd
Person:topicssanctionus_ofac_sdnofac-56351
Person:topicssanctionus_trade_cslofac-56351
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx34yq
Person:uniqueEntityIdQKNTCEAB8AE6engus_sam_exclusionsusgsa-s4mrx34yq
Person:weakAliasRositawikidataQ3316542
Person:weakAliasRositaengus_ofac_sdnofac-56351
Person:weakAliasJimena Arayaengus_ofac_sdnofac-56351
Person:wikidataIdQ3316542wikidataQ3316542
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