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Araya Navarro Jimena Romina

Sanctioned
Araya Jimena
Type
person
Subtype
Country
Colombia, Venezuela
Date of birth
1983-09-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56351
Asset freeze
2025-12-03activeSource
Official source conditions

Block; Program; SDGT; TCO

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Araya JimenaWeak alias
    OFAC ↗
    Record provenance
    ID
    56351
    SHA-256
    d27747e69ae39c092ae7157b440b3bfdcab1fc1c43f4320af828183124df172b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Araya Navarro Jimena RominaPrimary name
    OFAC ↗
    Record provenance
    ID
    56351
    SHA-256
    d27747e69ae39c092ae7157b440b3bfdcab1fc1c43f4320af828183124df172b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RositaWeak alias
    OFAC ↗
    Record provenance
    ID
    56351
    SHA-256
    d27747e69ae39c092ae7157b440b3bfdcab1fc1c43f4320af828183124df172b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16011070CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    56351
    SHA-256
    75f1f53feefcf62c894b08a286a76e13377ade91f42641fb4dc50f488308dffe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56351OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56351
    SHA-256
    75f1f53feefcf62c894b08a286a76e13377ade91f42641fb4dc50f488308dffe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-09-05Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    56351
    SHA-256
    d27747e69ae39c092ae7157b440b3bfdcab1fc1c43f4320af828183124df172b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    56351
    SHA-256
    d27747e69ae39c092ae7157b440b3bfdcab1fc1c43f4320af828183124df172b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)