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: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