Paola ARRIOLA LUNA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ARRIOLA LUNA |
|---|---|
| First name/Name | Paola |
| Full name/Name | Paola ARRIOLA LUNA |
| Type | Name |
| Last name/Name | ARREOLA LUNA |
|---|---|
| First name/Name | Paola |
| Full name/Name | Paola ARREOLA LUNA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Region | Chihuahua |
| Full address | c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico |
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Place | Chihuahua, Chihuahua, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: AILP860126MCHRNL06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 13:15
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