Lists of sanctions
3.144.240.141
09.05.2025 06:06:15

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. 05:15
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