Statements: PAOLA ARREOLA LUNA

Canonical ID: NK-CgJctM8mJrbZtJWdTjJXWq · 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`	c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9414`	2023-11-17
`Person:addressEntity`	`addr-629a203a69f9eec5cea47e2acb1dd33f1f3ea68c`	eng	us_ofac_sdn	`ofac-9414`	2023-11-02
`Person:alias`	Paola ARREOLA LUNA	eng	us_ofac_sdn	`ofac-9414`	2023-04-20
`Person:birthDate`	1986-01-26	eng	us_ofac_sdn	`ofac-9414`	2023-04-20
`Person:birthPlace`	Chihuahua, Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-9414`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-9414`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-9414`	2023-04-20
`Person:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3pnmb`	2024-06-14
`Person:firstName`	PAOLA	eng	us_sam_exclusions	`usgsa-s4mr3pnmb`	2024-06-14
`Person:firstName`	Paola	eng	us_ofac_sdn	`ofac-9414`	2023-04-20
`Person:id`	e4a8f9f7e97eb83458efec7c014f4728a82e601d	eng	us_ofac_sdn	`ofac-9414`	2025-06-02
`Person:id`	eccb4698387b6e435c8a64a4a515b20168bacf1e	eng	us_sam_exclusions	`usgsa-s4mr3pnmb`	2025-07-23
`Person:id`	620eeba4b4a36d44ea9cbd6707a81737ed268660		us_trade_csl	`ofac-9414`	2024-05-07
`Person:idNumber`	AILP860126MCHRNL06	eng	us_ofac_sdn	`ofac-9414`	2023-04-20
`Person:lastName`	ARREOLA LUNA	eng	us_ofac_sdn	`ofac-9414`	2023-04-20
`Person:lastName`	ARRIOLA LUNA	eng	us_ofac_sdn	`ofac-9414`	2023-04-20
`Person:lastName`	ARREOLA LUNA	eng	us_sam_exclusions	`usgsa-s4mr3pnmb`	2024-06-14
`Person:name`	ARRIOLA LUNA, Paola		us_trade_csl	`ofac-9414`	2024-05-07
`Person:name`	Paola ARRIOLA LUNA	eng	us_ofac_sdn	`ofac-9414`	2023-04-20
`Person:name`	PAOLA ARREOLA LUNA	eng	us_sam_exclusions	`usgsa-s4mr3pnmb`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-9414`	2023-04-20
`Person:notes`	(also PAOLA ARRIOLA LUNA)	eng	us_sam_exclusions	`usgsa-s4mr3pnmb`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9414`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9414	eng	us_ofac_sdn	`ofac-9414`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9414`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnmb`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9414`	2023-04-20

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