ARAYA NAVARRO, Jimena Romina

Individual · Venezuela · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, TCO
Address: VE
CO
VE
Also known as: Rosita; ARAYA, Jimena
Born: 1983-09-05
Nationality: VE
Identifiers: Cedula No., 16011070, VE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Female
Remarks: (Linked To: TREN DE ARAGUA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists