OFAC UID 56351 · SDN · Individual

Jimena Romina ARAYA NAVARRO

List
SDN
Type
Individual
Programs
SDGTTCO
Designated
Dec 3, 2025

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)