Statements: ABIGAIL TAPIA ORTEGA DE ARRIOLA

Canonical ID: NK-3i9CajCm5T2S4AVmJGTXRy · 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	Source dataset	Source ID	First seen
`Person:id`	ed86a0c3875ce9e39e51cbeb4205351787a0bab6	us_trade_csl	`ofac-9393`	2026-01-06
`Person:id`	bbc11ba30109343a257bfe72775cc0c4eeecc477	us_sam_exclusions	`usgsa-s4mr3pnt0`	2026-01-06
`Person:id`	48350ecf920e898a1ab4e5e7b7687502299441b5	us_sam_exclusions	`usgsa-s4mr3r454`	2026-01-06
`Person:id`	3da9921b4f7facc99db7bd8f2341856220205d9e	us_ofac_sdn	`ofac-9393`	2026-01-26