Page Overview:
Search results for Alison Jimenez reveal multiple individuals. Social media profiles were found on Facebook (14), Instagram (21), TikTok (4), Twitter (17), Quora (10), Flickr (2), and MySpace (9). Public records identify Alison M Jimenez, age 41, residing in Astoria, NY; Alison D Jimenez, age 42, residing in Fargo, ND; Alison M Jimenez, age 30, residing in Deltona, FL; Alison L Jimenez, age 53, residing in Kennesaw, GA; and Alison Jimenez, age 21, with no address listed. Other individuals with the name Alison Jimenez, including Alison I Jimenez, Alison M Jimenez (age unspecified), Alison H Jimenez (age 25), Alison R Jimenez (age 28), Alison Marie Jimenez (age 30), Alison Emily Jimenez (age 34), Alison Gwyn Jimenez (age 37), and additional individuals with no listed age or address, are also present in the data. Web results mention Alison Jimenez as a president of Dynamic Securities Analytics, Inc., a Florida-based company specializing in Anti-Money Laundering compliance and financial crime litigation consulting services. She has also been quoted in VICE articles and interviewed by ABC News regarding human smuggling and EB-5 fraud schemes. She has testified before the House Financial Services Committee on crypto crime. Locations mentioned include Virginia (VA) and Indiana (IN).
Alison Gwyn Jimenez, age 37, Virginia Beach, VA View Details
Cities: Virginia Beach VA, Saylorsburg PA Possible Relatives: David Bradley Baker, Christopher Ryan Jimenez, Gwyn H Jimenez
Alison Jimenez, age 41, Grand Rapids, MI View Details
Cities: Grand Rapids MI, Fremont IN Possible Relatives: Ramses Jimenez, John C Ziegler, Mary E Ziegler
Alison Kemmerling Jimenez, age 48, Temple Terrace, FL View Details
Cities: Temple Terrace FL, Tampa FL Possible Relatives: Maxsy Alejandro Jimenez, David William Kemmerling, Judith D Kemmerling
Alison C Jimenez, age 42, Holly Springs, NC View Details
Cities: Holly Springs NC, Leander TX Possible Relatives: Evan Robert Anolik, Nathan Asher Anolik, Francisco Sevilla Jimenez
Alison Jimenez, Palisades Park, NJ View Details
Cities: Palisades Park NJ
Alison Jimenez, Burke, VA View Details
Cities: Burke VA, Fredericksburg VA
Alison M Jimenez, age 41 View Details
Address:***** Vernon Blvd, Apt 305, Astoria, NY. Phone Number: (914) 217-****
Alison D Jimenez, age 42 View Details
Address:***** 7th St S, Apt B1, Fargo, ND. Phone Number: (701) 720-****
Alison M Jimenez, age 30 View Details
Address:***** Summerbrook Trl, Deltona, FL. Phone Number: (386) 789-****
Alison L Jimenez, age 53 View Details
Address:***** Ector Pl Nw, Kennesaw, GA. Phone Number: (404) 452-****
Alison E Jimenez, age 34 View Details
Address:***** Summit Glen Dr, Loganville, GA. Phone Number: (864) 895-****
Alison J Jimenez, age 30 View Details
Address:***** Green Rd, West Nyack, NY
Alison M Jimenez, age 33 View Details
Address:***** Strawberry Spring St, Las Vegas, NV
Alison E Jimenez, age 47 View Details
Address:***** S Padre Island Dr, Apt 38b, Corpus Christi, TX. Phone Number: (361) 728-****
Alison Jimenez, age 20s, New Bern, NC View Details
Locations: New Bern NC, Havelock NC, San Antonio TX Possible Relatives: Gilbert Fuerte, Francisco Gonzales, Frank Gonzales
Alison I Jimenez, age 20s, Forest, MS View Details
Locations: Forest MS, Manassas VA
Alison Jimenez, age 20s View Details
Possible Relatives: Gwyn H Jimenez, Lirio B Jimenez, Raul A Jimenez
Alison M Jimenez, age 30s, Astoria, NY View Details
Locations: Astoria NY, Goshen NY, Jackson Heights NY Possible Relatives: Kevin R Jimenez, Elena C Jordon, Esther R Zaccone
Alison Jimenez, age 30s, Burke, VA View Details
Locations: Burke VA, Fairfax VA, Fredericksburg VA Possible Relatives: Evan R Anolik, Irwin Anolik, Nathan A Anolik
Alison Martin Jimenez, age 30s, Huntersville, NC View Details
Locations: Huntersville NC, Corpus Christi TX, Metairie LA Possible Relatives: Francisco A Jimenez, Brenda T Martin, Donald H Martin
Alison M Jimenez, age 30s View Details
Possible Relatives: Andres Jimenez, Olivia L Jimenez, Oscar L Jimenez
Alison Kemmerling Jimenez, age 30s, Tampa, FL View Details
Locations: Tampa FL, Wesley Chapel FL Possible Relatives: Christopher R Jimenez, Maxsy A Jimenez, David William Kemmerling
Alison Leigh Jimenez, age 40s, Grayson, GA View Details
Locations: Grayson GA, Rochester MN, Kennesaw GA Possible Relatives: Lindsay A Barnes, Abby L Herman, Leanne E Herman
Alison V Jimenez, age 40s View Details
Possible Relatives: Virginia Phillips, Sabino E Jimenez, Segal Alison Jimerez
Alison Jimenez, age 21 View Details
Possible Relatives: Joaquin D Jimenez, Veronica Morales
Alison H Jimenez, age 25, Tyler, TX View Details
Cities: Tyler TX, Athens TX Possible Relatives: Esther R Bailey, Fernando U Jimenez, Fernando D Jimenez
Alison R Jimenez, age 28, Thayer, MO View Details
Cities: Thayer MO, Las Vegas NV Possible Relatives: Kathleen A Jimenez, Marissa Mae Jimenez, Tony C Jimenez
Alison Marie Jimenez, age 30, Port Orange, FL View Details
Cities: Port Orange FL, Deland FL, Daytona Beach FL Possible Relatives: Ada Ivelisse Jimenez, Carlos A Jimenez, Louis Manuel Jimenez
Alison Emily Jimenez, age 34, Auburn, GA View Details
Cities: Auburn GA, Loganville GA, Lawrenceville GA Possible Relatives: Miguel J Cortes, Donald J Hulslander, Douglass Jay Hulslander
Alison Gwyn Jimenez, age 37, Virginia Beach, VA View Details
Cities: Virginia Beach VA, Saylorsburg PA Possible Relatives: John Douglas Baker, Kimberly B Baker, Matthew B Baker
Alison M Jimenez, age 41, Astoria, NY View Details
Cities: Astoria NY, Jackson Heights NY Possible Relatives: Elena C Zaccone, Esther R Zaccone, Paul J Zaccone
Possible Relatives: Alison Jimenez, Joaquin D Jimenez, Veronica Morales
Alison Jimenez, Indianapolis, IN View Details
Cities: Indianapolis IN, Sylacauga AL Possible Relatives: Lilia A Morales, Jose A Muro
Search locality history, phone, age and more.
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Introduc on • house.gov
· Tes mony of Alison Jimenez November 15, 2023 . 2 . While a truckload of nickels and dimes is anonymous, it cannot be moved far or fast. Gi cards are also …
Alison Jimenez - Speaker | ACAMS • acams.org
Alison K. Jimenez is president of Dynamic Securities Analytics, Inc., where she utilizes her extensive background in the financial industry to consult and provide expert witness …
Alison Jimenez Quoted in VICE Human Smuggling / … • securitiesanalytics.com
· DSA president, Alison Jimenez, was quoted in a recent VICE article by Pulitzer Prize winner, Emily Green.The article discusses human smuggling and the …
Alison Jimenez - Thomson Reuters Institute • thomsonreuters.com
Alison Jimenez. Alison Jimenez is President of Dynamic Securities Analytics, a Florida-based company that specializes in Anti-Money Laundering compliance and financial crime litigation consulting services. …
Alison Jimenez, president of Dynamic Securities Analytics, … • bizjournals.com
· Jimenez came up with the idea a few years ago, when an attorney told her a regulator had offered his client a $75,000 settlement on an enforcement action, and the attorney wanted to know if that ...
Alison Jimenez - Dynamic Securities Analytics, Inc. | LinkedIn • linkedin.com
Liked by Alison Jimenez. Binance CEO - Four months in a Club Fed facility and a fine of $292.27. This is the third and, thankfully, the last blog and post on the prosecution….
Alison Jimenez Interviewed by ABC News on EB-5 Fraud Schemes • securitiesanalytics.com
· DSA president, Alison Jimenez, was interviewed by ABC news for a story on the EB-5 Immigrant Investor program. The EB-5 program allows immigrant investors to apply for permanent residence if they make an investment of $500,000 in a commercial enterprise that creates or preserves 10 jobs for US workers.
Alison Jimenez, Author at Dynamic Securities Analytics, Inc. • securitiesanalytics.com
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What is Alison Jimenez's address?
Alison Jimenez's address is ***** Vernon Blvd, Apt 305, Astoria, NY.
What is Alison Jimenez's age?
Alison Jimenez's age is 41.
What is Alison Jimenez's phone number?
Alison Jimenez's phone number is (914) 217-****.
What is Alison Jimenez's Instagram?
We've discovered several social media accounts associated with Alison Jimenez, including @__alison_jimenez__, @jimenez.__.alison_, @alisonjimenez5, @alisonjmnz.tattoo and others. To explore more of Alison Jimenez's online presence, click here.
What is Alison Jimenez's Facebook?
We've discovered several social media accounts associated with Alison Jimenez, including @alison.jimenez.1069, @alison.jimenez.1840, @alison.jimenez.94849, @alison.teheranjimenez and others. To explore more of Alison Jimenez's online presence, click here.
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