Paola ARRIOLA LUNA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 18, 2005
Also known as
- Paola ARREOLA LUNA
Addresses
- Mexico
- c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Mexico
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Mexico
Identifiers
- C.U.R.P.: AILP860126MCHRNL06 (Mexico)