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	Lang	Source dataset		Source ID	First seen
`Person:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr8q0q9`	2024-06-28
`Person:topics`		sanction	eng	us_ofac_sdn		`ofac-26764`	2023-04-20
`Person:topics`		sanction		us_trade_csl		`ofac-26764`	2025-07-17

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting