SDN list · entry 9414
ARRIOLA LUNA Paola
Yes. ARRIOLA LUNA Paola is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9414, added on August 18, 2005. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 18, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ARREOLA LUNA Paola | A.K.A. | strong |
| ARRIOLA LUNA Paola | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AILP860126MCHRNL06 | Mexico |
Details published by OFAC
| Date of birth | January 26, 1986 |
|---|---|
| Place of birth | Chihuahua, Chihuahua, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexicoc/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico |
Legal basis
- Unknown