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ARRIOLA MARQUEZ, Oscar Arturo

Sanctioned entity
ARRIOLA MARQUEZ, Oscar Arturo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARRIOLA MARQUEZ, Oscar Arturo · Oscar Arturo ARRIOLA MARQUEZ[sources]
Other nameOscar Arturo ARREOLA MARQUEZ[sources]
Birth date · [sources]
Place of birthChihuahua, Mexico[sources]
NationalityMexico[sources]
CountryMexico · United States[sources]
First nameOscar Arturo[sources]
ID NumberAIMO681106HCHRRS01[sources]
Last nameARREOLA MARQUEZ · ARRIOLA MARQUEZ[sources]
Tax NumberAIMO-681106-9F7[sources]
AddressAvenida 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-9339

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