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Avenida Sexta No. 68, Saucillo, Chihuahua

Avenida Sexta No. 68, Saucillo, Chihuahua is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressAvenida Sexta No. 68, Saucillo, Chihuahua[sources]
CitySaucillo[sources]
Street addressAvenida Sexta No. 68[sources]
RegionChihuahua[sources]
StateChihuahua[sources]

Relationships

Located there
NameCountry
ARRIOLA MARQUEZ, Oscar Arturo · Oscar Arturo ARRIOLA MARQUEZMexico · United States
NameARRIOLA MARQUEZ, Oscar Arturo · Oscar Arturo ARRIOLA MARQUEZ[sources]
Other nameARREOLA MARQUEZ, Oscar Arturo · Oscar 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]
TopicsSanctioned entity[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source


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