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MIGUEL ANGEL ARREOLA MARQUEZ

Debarred entity · Sanctioned entity
TypePerson[sources]
NameARRIOLA MARQUEZ, Miguel Angel · MIGUEL ANGEL ARREOLA MARQUEZ · Miguel Angel ARRIOLA MARQUEZ[sources]
AliasMiguel Angel ARREOLA MARQUEZ[sources]
Birth date[sources]
Place of birthChihuahua, Mexico[sources]
NationalityMexico[sources]
CountryMexico · United States[sources]
CitizenshipMexico[sources]
First nameMiguel Angel[sources]
ID NumberAIMM67125HCHRRG06[sources]
Last nameARREOLA MARQUEZ · ARRIOLA MARQUEZ[sources]
Tax NumberAIMM-671215-387[sources]
AddressCalle Mina No. 15, Saucillo · Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo · SAUCILLO, CHIHUAHUA · XX, XX · c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MIGUEL ANGEL ARRIOLA MARQUEZ)

— US SAM Procurement Exclusions,

(also MIGUEL ANGEL ARREOLA MARQUEZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

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

Source data IDs: usgsa-s4mr3pnt9 · usgsa-s4mr3pn1n · ofac-9338

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting