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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARRIOLA MARQUEZ, Miguel Angel · MIGUEL ANGEL ARREOLA MARQUEZ · Miguel Angel ARRIOLA MARQUEZ | [sources] | |||
| Alias | Miguel Angel 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 | Miguel Angel | [sources] | |||
| ID Number | AIMM67125HCHRRG06 | [sources] | |||
| Last name | ARREOLA MARQUEZ · ARRIOLA MARQUEZ | [sources] | |||
| Tax Number | AIMM-671215-387 | [sources] | |||
| Address | Calle Mina No. 15, Saucillo, Chihuahua · Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua · SAUCILLO, CHIHUAHUA · c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua · c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MIGUEL ANGEL ARRIOLA MARQUEZ)
(also MIGUEL ANGEL ARREOLA MARQUEZ)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oYySU4F3rQNewo78fuHVoA?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX | United States |
| c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | Mexico |
| c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX | United States |
| c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | Mexico |
| Calle Mina No. 15, Saucillo, Chihuahua | Mexico |
| 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, Chihuahua | Mexico |