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	Source dataset	Source ID	First seen
`Person:id`	30cfcc1020ffa0dbbb96a0264291cb8802057fd3	us_trade_csl	`ofac-26764`	2024-05-07
`Person:name`	PADILLA DE ARRETURETA, Carol Bealexis	us_trade_csl	`ofac-26764`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-26764`	2025-07-17