Jimena Romina ARAYA NAVARRO

List: SDN
Type: Individual
Programs: SDGT TCO
Designated: Dec 3, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Rosita · a.k.a.
ARAYA, Jimena · a.k.a.

Addresses

Venezuela
Colombia

Identifiers

Cedula No.: 16011070 (Venezuela)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Female

Remarks

(Linked To: TREN DE ARAGUA)