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Oscar Arturo ARRIOLA MARQUEZ

Sanctioned entity
TypePerson[sources]
NameARRIOLA MARQUEZ, Oscar Arturo · OSCAR ARTURO ARREOLA MARQUEZ · OSCAR ARTURO ARRIOLA MARQUEZ · Oscar Arturo ARRIOLA MARQUEZ[sources]
Other nameOSCAR ARTURO ARREOLA MARQUEZ · OSCAR ARTURO ARRIOLA MARQUEZ · Oscar Arturo ARREOLA MARQUEZ[sources]
Birth date · [sources]
Place of birthChihuahua, Mexico[sources]
NationalityMexico[sources]
CountryMexico · United States of America[sources]
CitizenshipMexico[sources]
First nameOSCAR ARTURO · Oscar Arturo[sources]
ID NumberAIMO681106HCHRRS01[sources]
Last nameARREOLA MARQUEZ · ARRIOLA MARQUEZ[sources]
Tax NumberAIMO-681106-9F7[sources]
AddressAvenida Sexta No. 68, Saucillo · SAUCILLO, CHIHUAHUA, MEX · c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo · c/o CORRALES SAN IGNACIO L.L.C., Presidio · c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,095

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr3qrk9 · ofac-9339 · usgsa-s4mr3qrbv

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting