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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARRIOLA MARQUEZ, Edgar Fernando · EDGAR ARREOLA MARQUEZ · Edgar Fernando ARRIOLA MARQUEZ | [sources] | |||
| Alias | Edgar ARREOLA MARQUEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Delicias, Chihuahua, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Edgar · Edgar Fernando | [sources] | |||
| Last name | ARREOLA MARQUEZ · ARRIOLA MARQUEZ | [sources] | |||
| Tax Number | AIME-731123-115 | [sources] | |||
| Address | 5th & Mina No. 10, Saucillo · SAUCILLO, MEX · c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo · c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EDGAR FERNANDO ARRIOLA MARQUEZ)
(also EDGAR ARREOLA MARQUEZ)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo | Mexico | |
| c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 5th & Mina No. 10, Saucillo | Mexico |