Statements: Paola ARRIOLA LUNA

Canonical ID: NK-CgJctM8mJrbZtJWdTjJXWq · 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:alias`		Paola ARREOLA LUNA	eng	us_ofac_sdn		`ofac-9414`	2023-04-20
`Person:alias`		PAOLA ARRIOLA LUNA	eng	us_sam_exclusions		`usgsa-s4mr3pnmb`	2024-09-10