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ARRIOLA LUNA, Paola

Sanctioned entity

ARRIOLA LUNA, Paola is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARRIOLA LUNA, Paola · Paola ARRIOLA LUNA				[sources]
Other name	Paola ARREOLA LUNA				[sources]
Birth date	1986-01-26				[sources]
Place of birth	Chihuahua, Chihuahua, Mexico				[sources]
Nationality	Mexico				[sources]
Country	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AILP860126MCHRNL06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-9414

For experts: raw data explorer

Factsheet Data sources

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