Search OpenSanctions

Advanced

OSCAR ARTURO ARREOLA MARQUEZ

Sanctioned entity
TypePerson[sources]
NameARRIOLA MARQUEZ, Oscar Arturo · OSCAR ARTURO ARREOLA MARQUEZ · Oscar Arturo ARRIOLA MARQUEZ[sources]
Other nameOscar 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[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

Descriptions

(also OSCAR ARTURO ARREOLA MARQUEZ)

— US SAM Procurement Exclusions,

(also OSCAR ARTURO ARRIOLA MARQUEZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,097

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 SAM Procurement Exclusions105,151

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

United States of America · GSA

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

For experts: raw data explorer

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