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:id`	2650c7b4e10190ad7080b89f69416fa199c2d970	eng	us_ofac_sdn	`ofac-26764`	2024-10-11
`Person:id`	30cfcc1020ffa0dbbb96a0264291cb8802057fd3		us_trade_csl	`ofac-26764`	2024-05-07
`Person:id`	e57d012dc43bb1f63c75de0676dde50e16e825f9	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-28