Statements: Carol Bealexis PADILLA DE ARRETURETA

Canonical ID: Q63345561 · 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:address`	CARACAS, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2025-12-29
`Person:address`	Caracas, Capital District	eng	us_ofac_sdn	`ofac-26764`	2026-01-26
`Person:addressEntity`	`addr-2c57bab258ec2a32cf27e18f1cc4c340a42c7c7a`		us_ofac_sdn	`ofac-26764`	2026-01-26
`Person:alias`	Carol Bealexis Padilla Reyes de Arretureta	eng	wikidata	`Q63345561`	2025-10-29
`Person:birthDate`	1972-02-19		wikidata	`Q63345561`	2025-12-11
`Person:birthDate`	1972-02-19		us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-14
`Person:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-14
`Person:firstName`	Carol	eng	wikidata	`Q63345561`	2025-10-29
`Person:firstName`	CAROL BEALEXIS	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-14
`Person:firstName`	Carol	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:gender`	female		wikidata	`Q63345561`	2025-10-29
`Person:gender`	female		us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:id`	fd9395479fb94c50d475e7c8a5c1531494856aaf		us_ofac_sdn	`ofac-26764`	2026-01-26
`Person:id`	30cfcc1020ffa0dbbb96a0264291cb8802057fd3		us_trade_csl	`ofac-26764`	2026-01-06
`Person:id`	31efd1c2adc8e2c4a4684839c6577ddc7e29abae		us_sam_exclusions	`usgsa-s4mr8q0q9`	2026-01-06
`Person:id`	b4457c07d3540b805dab0731fb985c3d8b8a23ce		wikidata	`Q63345561`	2026-01-06
`Person:idNumber`	11763586	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:lastName`	PADILLA DE ARRETURETA	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-14
`Person:lastName`	PADILLA DE ARRETURETA	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:lastName`	Padilla	eng	wikidata	`Q63345561`	2025-10-29
`Person:middleName`	Bealexis	eng	us_ofac_sdn	`ofac-26764`	2024-10-11
`Person:name`	Carol Padilla	eng	wikidata	`Q63345561`	2025-10-29
`Person:name`	Carol Bealexis PADILLA DE ARRETURETA	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:name`	CAROL BEALEXIS PADILLA DE ARRETURETA	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-14
`Person:name`	PADILLA DE ARRETURETA, Carol Bealexis		us_trade_csl	`ofac-26764`	2024-05-07
`Person:notes`	Venezuelan judge	eng	wikidata	`Q63345561`	2025-10-29
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26764`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26764		us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:topics`	role.judge		wikidata	`Q63345561`	2025-10-29
`Person:topics`	sanction		us_trade_csl	`ofac-26764`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q0q9`	2025-12-29
`Person:wikidataId`	Q63345561		wikidata	`Q63345561`	2025-10-29

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