Statements: IMELDA JIMENEZ

Canonical ID: us-bis-2025-08-26-imelda-jimenez · 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:address`	434 PLANTANO, BROWNSVILLE, 78521	eng	us_bis_denied	`us-bis-2025-08-26-imelda-jimenez`	2025-09-02
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2025-08-26-imelda-jimenez`	2025-09-02
`LegalEntity:id`	90a38f8540898497a92694f9e3f412c3f90e2f94	eng	us_bis_denied	`us-bis-2025-08-26-imelda-jimenez`	2025-09-08
`LegalEntity:modifiedAt`	2025-08-28	eng	us_bis_denied	`us-bis-2025-08-26-imelda-jimenez`	2025-09-02
`LegalEntity:name`	IMELDA JIMENEZ	eng	us_bis_denied	`us-bis-2025-08-26-imelda-jimenez`	2025-09-02
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2025-08-26-imelda-jimenez`	2025-09-02
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2025-08-26-imelda-jimenez`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2025-08-26-imelda-jimenez`	2025-09-02