Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ARAYA NAVARRO, Jimena Romina

● Active Sanction | Registry ID: 56351 | Last Updated: 2025-12-03

Sanctions Basis

Programs SDGT, TCO
Legal Authorities Executive Order 13224 (Terrorism), Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Birthdate 05 Sep 1983
Nationality Country Venezuela
Gender Female
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Cedula No.:
    16011070

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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