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:id`	02eac3ca51afc2fbbe8a0cfe3f4f8aff0b562b15	eng	us_sam_exclusions	`usgsa-s4mr3pnmb`	2025-12-29
`Person:id`	e4a8f9f7e97eb83458efec7c014f4728a82e601d	eng	us_ofac_sdn	`ofac-9414`	2025-06-02
`Person:id`	cf4138321b10097b59655e0cc976ef07ed9c463f		us_trade_csl	`ofac-9414`	2025-12-30