Jimena Romina Araya Navarro
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.TCO] - Transnational Criminal Organizations | Program TCO |
Adverse media
- https://www.yucatanalinstante.com/rosita-la-artista-venezolana-acusada-por-eu-y-mexico-de-estar-vinculada-con-el-tren-de-aragua
- https://www.yucatanalinstante.com/rosita-la-artista-venezolana-acusada-por-eu-y-mexico-de-estar-vinculada-con-el-tren-de-aragua
- https://www.yucatanalinstante.com/rosita-la-artista-venezolana-acusada-por-eu-y-mexico-de-estar-vinculada-con-el-tren-de-aragua
- https://www.yucatanalinstante.com/rosita-la-artista-venezolana-acusada-por-eu-y-mexico-de-estar-vinculada-con-el-tren-de-aragua
- https://www.infobae.com/mexico/2025/12/03/eeuu-sanciona-a-dj-rosita-araya-y-miembros-del-tren-de-aragua-uif-en-mexico-logro-localizarla/
- https://www.infobae.com/mexico/2025/12/03/eeuu-sanciona-a-dj-rosita-araya-y-miembros-del-tren-de-aragua-uif-en-mexico-logro-localizarla/
- https://www.infobae.com/mexico/2025/12/03/eeuu-sanciona-a-dj-rosita-araya-y-miembros-del-tren-de-aragua-uif-en-mexico-logro-localizarla/
- https://www.jornada.com.mx/noticia/2025/12/03/economia/identifican-mexico-y-eu-a-modelo-venezolana-como-integrante-del-tren-de-aragua
- https://www.jornada.com.mx/noticia/2025/12/03/economia/identifican-mexico-y-eu-a-modelo-venezolana-como-integrante-del-tren-de-aragua
- https://www.jornada.com.mx/noticia/2025/12/03/economia/identifican-mexico-y-eu-a-modelo-venezolana-como-integrante-del-tren-de-aragua
- https://www.jornada.com.mx/noticia/2025/12/03/economia/identifican-mexico-y-eu-a-modelo-venezolana-como-integrante-del-tren-de-aragua
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jimena Romina Araya Navarro have any sanctions?
Yes, Jimena Romina Araya Navarro is sanctioned by:
2. Can I receive AML sanctions alerts on Jimena Romina Araya Navarro?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jimena Romina Araya Navarro: