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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARRIOLA MARQUEZ, Oscar Arturo · OSCAR ARTURO ARREOLA MARQUEZ · Oscar Arturo ARRIOLA MARQUEZ | [sources] | |||
| Alias | Oscar Arturo ARREOLA MARQUEZ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Chihuahua, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Oscar Arturo | [sources] | |||
| ID Number | AIMO681106HCHRRS01 | [sources] | |||
| Last name | ARREOLA MARQUEZ · ARRIOLA MARQUEZ | [sources] | |||
| Tax Number | AIMO-681106-9F7 | [sources] | |||
| Address | Avenida 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. · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OSCAR ARTURO ARRIOLA MARQUEZ)
(also OSCAR ARTURO ARREOLA MARQUEZ)
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Sexta No. 68, Saucillo | Mexico | |
| c/o RIO GRANDE STOCKYARDS, INC., Presidio | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | Mexico |
| c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo | Mexico |
| c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | Mexico |
| c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | Mexico |
| c/o CORRALES SAN IGNACIO L.L.C., Presidio | United States |