Jimena Romina Araya Navarro
Sanctioned entityBorn 5 Sep 1983 (43 years old),Venezuela. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 3 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Dec 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13581 (TCO)
Programme US-TERRReference 56351treasury.govofac.treasury.gov
Connections2
Owns1
- Global Import Solutions S.A.SanctionedDebarredExport controlledShare not statedOwned or Controlled ByVenezuela
Other links1
- Tren de AraguaSanctionedTerrorismDebarredLinked to"Providing support to"PeruEcuadorColombia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 16011070 | |
| Cedula no | 16011070 | Venezuela |
Other names4
Also known as2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Colombia
Venezuela
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