Statements: OSCAR ARTURO ARREOLA MARQUEZ

Canonical ID: NK-CU6xXfozPJY5js3NtH7w3m · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.engus_ofac_sdnofac-9339
Person:addressAvenida Sexta No. 68, Saucilloengus_ofac_sdnofac-9339
Person:addressc/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.engus_ofac_sdnofac-9339
Person:addressc/o CORRALES SAN IGNACIO L.L.C., Presidioengus_ofac_sdnofac-9339
Person:addressc/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.engus_ofac_sdnofac-9339
Person:addressSAUCILLO, CHIHUAHUA, MEXengus_sam_exclusionsusgsa-s4mr3qrbv
Person:addressc/o RIO GRANDE STOCKYARDS, INC., Presidioengus_ofac_sdnofac-9339
Person:addressc/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucilloengus_ofac_sdnofac-9339
Person:addressEntityaddr-4e98b4940b4f768637e5baa9c7a642a24b363f3cengus_ofac_sdnofac-9339
Person:addressEntityaddr-f20e40935afcd84829c3c1ba0b278aef0a30f7b3engus_ofac_sdnofac-9339
Person:addressEntityaddr-253f1744a9419dbb050858f579856a77a0d6f479engus_ofac_sdnofac-9339
Person:addressEntityaddr-22728eb79da43907c6f26386c33cefa5bcb7490fengus_ofac_sdnofac-9339
Person:addressEntityaddr-21293182082dca64809550ca1107d76ed2ef0618engus_ofac_sdnofac-9339
Person:addressEntityaddr-a5d68224715483113c0cbd64aca6a873312d61bcengus_ofac_sdnofac-9339
Person:addressEntityaddr-9d6f56666177f7ab9b3ca872236717a977d7d28aengus_ofac_sdnofac-9339
Person:aliasOscar Arturo ARREOLA MARQUEZengus_ofac_sdnofac-9339
Person:birthDate1968-11-06engus_ofac_sdnofac-9339
Person:birthDate1968-06-11engus_ofac_sdnofac-9339
Person:birthPlaceChihuahua, Mexicoengus_ofac_sdnofac-9339
Person:citizenshipmxengus_ofac_sdnofac-9339
Person:countryusengus_ofac_sdnofac-9339
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qrbv
Person:countrymxengus_ofac_sdnofac-9339
Person:createdAt2005-08-18engus_sam_exclusionsusgsa-s4mr3qrk9
Person:createdAt2005-06-17engus_sam_exclusionsusgsa-s4mr3qrbv
Person:firstNameOSCAR ARTUROengus_sam_exclusionsusgsa-s4mr3qrbv
Person:firstNameOSCAR ARTUROengus_sam_exclusionsusgsa-s4mr3qrk9
Person:firstNameOscar Arturoengus_ofac_sdnofac-9339
Person:id437581f9f3db3cd140cd2f225b3e41d978487d89engus_sam_exclusionsusgsa-s4mr3qrbv
Person:id2daaaa61df90feb7b8e718ee7bcb98f086e44196engus_ofac_sdnofac-9339
Person:id2564a0351acaad0a599d0db6693bc955e1e83220engus_sam_exclusionsusgsa-s4mr3qrk9
Person:idf1e0e1fddb21c872d6b794e327cf91be3d5edffbus_trade_cslofac-9339
Person:idNumberAIMO681106HCHRRS01engus_ofac_sdnofac-9339
Person:lastNameARRIOLA MARQUEZengus_ofac_sdnofac-9339
Person:lastNameARRIOLA MARQUEZengus_sam_exclusionsusgsa-s4mr3qrbv
Person:lastNameARREOLA MARQUEZengus_sam_exclusionsusgsa-s4mr3qrk9
Person:lastNameARREOLA MARQUEZengus_ofac_sdnofac-9339
Person:nameOscar Arturo ARRIOLA MARQUEZengus_ofac_sdnofac-9339
Person:nameOSCAR ARTURO ARRIOLA MARQUEZengus_sam_exclusionsusgsa-s4mr3qrbv
Person:nameARRIOLA MARQUEZ, Oscar Arturous_trade_cslofac-9339
Person:nameOSCAR ARTURO ARREOLA MARQUEZengus_sam_exclusionsusgsa-s4mr3qrk9
Person:nationalitymxengus_ofac_sdnofac-9339
Person:notes(also OSCAR ARTURO ARREOLA MARQUEZ)engus_sam_exclusionsusgsa-s4mr3qrbv
Person:notes(also OSCAR ARTURO ARRIOLA MARQUEZ)engus_sam_exclusionsusgsa-s4mr3qrk9
Person:programIdUS-NARCOengus_ofac_sdnofac-9339
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9339engus_ofac_sdnofac-9339
Person:taxNumberAIMO-681106-9F7engus_ofac_sdnofac-9339
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrk9
Person:topicssanctionengus_ofac_sdnofac-9339
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrbv
Person:topicssanctionus_trade_cslofac-9339
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