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ARRIOLA MARQUEZ, Miguel Angel

Sanctioned entity

ARRIOLA MARQUEZ, Miguel Angel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARRIOLA MARQUEZ, Miguel Angel · Miguel Angel ARRIOLA MARQUEZ				[sources]
Other name	Miguel Angel ARREOLA MARQUEZ				[sources]
Birth date	1967-12-15				[sources]
Place of birth	Chihuahua, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico · United States				[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 · Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo · 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Mina No. 15, Saucillo	Mexico
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.	Mexico
Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo	Mexico
c/o CORRALES SAN IGNACIO L.L.C., Presidio	United States
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
c/o RIO GRANDE STOCKYARDS, INC., Presidio	United States
c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AIMM67125HCHRRG06`	Mexico	C.U.R.P.	1968	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-9338

For experts: raw data explorer

Factsheet Data sources

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