Statements: Juana OLIVERA JIMENEZ

Canonical ID: NK-FP5syrfCVZacehsWVg8699 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	19573dfc60ef4564d36c19ab52ffedb917e8714d		us_trade_csl	`ofac-15677`	2024-05-07
`Person:id`	558f4676b0b90b07c7a7e73a4fc21e99229a7756	eng	us_ofac_sdn	`ofac-15677`	2023-11-17
`Person:id`	ec3dbe5bc876256c8a7cfd47125316ad48350f1b	eng	us_sam_exclusions	`usgsa-s4mr4blhw`	2024-06-28