Canonical ID: ofac-56351 · 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 | ve | eng | us_ofac_sdn | ofac-56351 | |||
Person:country | co | 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: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 | us_ofac_sdn | ofac-56351 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-56351 | |||
Person:weakAlias | Rosita | eng | us_ofac_sdn | ofac-56351 | |||
Person:weakAlias | Jimena Araya | eng | us_ofac_sdn | ofac-56351 | |||