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:name`	JUANA OLIVERA JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mr4blhw`	2024-06-14
`Person:name`	Juana OLIVERA JIMENEZ	eng	us_ofac_sdn	`ofac-15677`	2023-04-20
`Person:name`	OLIVERA JIMENEZ, Juana		us_trade_csl	`ofac-15677`	2024-05-07