Statements: Carol Bealexis PADILLA DE ARRETURETA

Canonical ID: NK-JEdUX6CgajWtSeUHfYmrer · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	30d7a7714f1e7f381af5b55cf2be519ceff1c501	eng	us_ofac_sdn	`ofac-26764`	2025-06-02
`Person:id`	e57d012dc43bb1f63c75de0676dde50e16e825f9	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-28
`Person:id`	30cfcc1020ffa0dbbb96a0264291cb8802057fd3		us_trade_csl	`ofac-26764`	2024-05-07