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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARRIOLA LUNA, Paola · PAOLA ARREOLA LUNA · Paola ARRIOLA LUNA | [sources] | |||
| Alias | Paola ARREOLA LUNA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chihuahua, Chihuahua, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Paola | [sources] | |||
| ID Number | AILP860126MCHRNL06 | [sources] | |||
| Last name | ARREOLA LUNA · ARRIOLA LUNA | [sources] | |||
| Address | c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PAOLA ARRIOLA LUNA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |