Statements: Jimena Romina Araya Navarro

Canonical ID: ofac-56351 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983-09-05engus_ofac_sdnofac-56351
Person:countryveengus_ofac_sdnofac-56351
Person:countrycoengus_ofac_sdnofac-56351
Person:fatherNameArayaengus_ofac_sdnofac-56351
Person:firstNameJimenaengus_ofac_sdnofac-56351
Person:genderfemaleengus_ofac_sdnofac-56351
Person:id4a9a9eb12786fe6d385e5e5ef3abb07abe293bf8engus_ofac_sdnofac-56351
Person:idNumber16011070engus_ofac_sdnofac-56351
Person:middleNameRominaengus_ofac_sdnofac-56351
Person:motherNameNavarroengus_ofac_sdnofac-56351
Person:nameJimena Romina Araya Navarroengus_ofac_sdnofac-56351
Person:nationalityveengus_ofac_sdnofac-56351
Person:programIdUS-TERRengus_ofac_sdnofac-56351
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56351engus_ofac_sdnofac-56351
Person:topicssanctionengus_ofac_sdnofac-56351
Person:weakAliasRositaengus_ofac_sdnofac-56351
Person:weakAliasJimena Arayaengus_ofac_sdnofac-56351
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