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: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:name`	ARRIOLA LUNA, Paola		us_trade_csl	`ofac-9414`	2024-05-07