On a sanctions listindividual
ARAYA NAVARRO, Jimena Romina
ARAYA NAVARRO, Jimena Romina is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, TCO.
Details
- Date of birth
- 05 Sep 1983
- Nationality
- Venezuela
Addresses
- Venezuela
- Colombia
Remarks
DOB 05 Sep 1983; nationality Venezuela; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 16011070 (Venezuela); a.k.a. 'Rosita'; a.k.a. 'ARAYA, Jimena'; Linked To: TREN DE ARAGUA.