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:id`	825674578996475394291e251902392c775636cb	eng	us_ofac_sdn	`ofac-9414`	2024-11-13
`Person:id`	ff967099caf15344ce3c290ef1b30eb1f7df1a3c	eng	us_sam_exclusions	`usgsa-s4mr3pnmb`	2024-09-10
`Person:id`	620eeba4b4a36d44ea9cbd6707a81737ed268660		us_trade_csl	`ofac-9414`	2024-05-07