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Paola ARRIOLA LUNA

Sanctioned entity

Paola ARRIOLA LUNA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARRIOLA LUNA, Paola · PAOLA ARREOLA LUNA · Paola ARRIOLA LUNA				[sources]
Other name	PAOLA ARRIOLA LUNA · Paola ARREOLA LUNA				[sources]
Birth date	1986-01-26				[sources]
Place of birth	Chihuahua, Chihuahua, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	PAOLA · Paola				[sources]
ID Number	`AILP860126MCHRNL06`				[sources]
Last name	ARREOLA LUNA · ARRIOLA LUNA				[sources]
Address	c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AILP860126MCHRNL06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-9414 · usgsa-s4mr3pnmb

For experts: raw data explorer

Factsheet Data sources

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