Individual · 1 listing(s)
ARAYA NAVARRO, Jimena Romina currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; TCO |
|---|---|
| Listed on | 2025-12-03 |
| Date of birth | 05 Sep 1983 |
| Nationality | Venezuela |
| Aliases | Rosita; ARAYA, Jimena |
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