Statements: Carol Bealexis PADILLA DE ARRETURETA

Canonical ID: NK-JEdUX6CgajWtSeUHfYmrer · 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:address`	Caracas	eng	us_ofac_sdn	`ofac-26764`	2023-11-17
`Person:address`	CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-14
`Person:addressEntity`	`addr-7289c764c0c9556bf7111e6913166e76064c0f7e`	eng	us_ofac_sdn	`ofac-26764`	2023-11-02
`Person:birthDate`	1972-02-19	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-14
`Person:createdAt`	2019-04-26	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-14
`Person:firstName`	CAROL BEALEXIS	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-14
`Person:firstName`	Carol	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:id`	30cfcc1020ffa0dbbb96a0264291cb8802057fd3		us_trade_csl	`ofac-26764`	2024-05-07
`Person:id`	30d7a7714f1e7f381af5b55cf2be519ceff1c501	eng	us_ofac_sdn	`ofac-26764`	2025-06-02
`Person:id`	e57d012dc43bb1f63c75de0676dde50e16e825f9	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-28
`Person:idNumber`	11763586	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:lastName`	PADILLA DE ARRETURETA	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-14
`Person:lastName`	PADILLA DE ARRETURETA	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:middleName`	Bealexis	eng	us_ofac_sdn	`ofac-26764`	2024-10-11
`Person:name`	PADILLA DE ARRETURETA, Carol Bealexis		us_trade_csl	`ofac-26764`	2024-05-07
`Person:name`	Carol Bealexis PADILLA DE ARRETURETA	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:name`	CAROL BEALEXIS PADILLA DE ARRETURETA	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-14
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26764`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26764	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26764`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26764`	2023-04-20

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