Statements: Carol Bealexis PADILLA DE ARRETURETA

Canonical ID: NK-JEdUX6CgajWtSeUHfYmrer · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Carol Bealexis PADILLA DE ARRETURETA	eng	us_ofac_sdn	`ofac-26764`	2023-04-20
`Person:name`	PADILLA DE ARRETURETA, Carol Bealexis		us_trade_csl	`ofac-26764`	2024-05-07
`Person:name`	CAROL BEALEXIS PADILLA DE ARRETURETA	eng	us_sam_exclusions	`usgsa-s4mr8q0q9`	2024-06-14