Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARRIOLA MARQUEZ, Oscar Arturo · Oscar Arturo ARRIOLA MARQUEZ | [sources] | |||
Other name | Oscar Arturo ARREOLA MARQUEZ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Chihuahua, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico · United States | [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 · 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. · c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. · 2 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
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 AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo | Mexico | |
Avenida Sexta No. 68, Saucillo | Mexico | |
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | Mexico | |
c/o CORRALES SAN IGNACIO L.L.C., Presidio | United States | |
c/o RIO GRANDE STOCKYARDS, INC., Presidio | United States |