Statements: EDGAR ARREOLA MARQUEZ

Canonical ID: NK-4XouR65y5xSicQvQcbA8tP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9398`	2023-11-17
`Person:address`	SAUCILLO	eng	us_sam_exclusions	`usgsa-s4mr3r00y`	2025-12-29
`Person:address`	c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9398`	2023-11-17
`Person:address`	5th & Mina No. 10, Saucillo	eng	us_ofac_sdn	`ofac-9398`	2023-11-17
`Person:addressEntity`	`addr-5bf6490efad3e77a1e363d5fe62ac9fb623e6972`		us_ofac_sdn	`ofac-9398`	2023-11-02
`Person:addressEntity`	`addr-d73d33df0d1c4960aa87b7ed6bd03a32725868bd`		us_ofac_sdn	`ofac-9398`	2023-11-02
`Person:addressEntity`	`addr-8da3b9d9d543548a9d676e1470b6cb5026b14356`		us_ofac_sdn	`ofac-9398`	2023-11-02
`Person:alias`	Edgar ARREOLA MARQUEZ	eng	us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:birthDate`	1973-11-23		us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:birthPlace`	Delicias, Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-9398`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pnmt`	2025-12-29
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r00y`	2024-06-14
`Person:createdAt`	2005-08-18		us_sam_exclusions	`usgsa-s4mr3pnmt`	2024-06-14
`Person:createdAt`	2005-08-18		us_sam_exclusions	`usgsa-s4mr3r00y`	2024-06-14
`Person:firstName`	EDGAR FERNANDO	eng	us_sam_exclusions	`usgsa-s4mr3r00y`	2024-06-14
`Person:firstName`	Edgar	eng	us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:firstName`	Edgar Fernando	eng	us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:firstName`	EDGAR	eng	us_sam_exclusions	`usgsa-s4mr3pnmt`	2024-06-14
`Person:id`	b2803a911fc9ce19c19a19d6ec73970cd922daee		us_trade_csl	`ofac-9398`	2026-01-06
`Person:id`	97f7a49bef7bd55b877a143f0d265584fa4ed8ec		us_ofac_sdn	`ofac-9398`	2026-01-06
`Person:id`	5411f8e8037024044b15afe276f0f48f904b5be6		us_sam_exclusions	`usgsa-s4mr3pnmt`	2026-01-06
`Person:id`	322dff5ca70bd4807f9abde28be45d7584289880		us_sam_exclusions	`usgsa-s4mr3r00y`	2026-01-06
`Person:lastName`	ARRIOLA MARQUEZ	eng	us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:lastName`	ARRIOLA MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r00y`	2024-06-14
`Person:lastName`	ARREOLA MARQUEZ	eng	us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:lastName`	ARREOLA MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3pnmt`	2024-06-14
`Person:name`	EDGAR ARREOLA MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3pnmt`	2024-06-14
`Person:name`	Edgar Fernando ARRIOLA MARQUEZ	eng	us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:name`	ARRIOLA MARQUEZ, Edgar Fernando		us_trade_csl	`ofac-9398`	2024-05-07
`Person:name`	EDGAR FERNANDO ARRIOLA MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r00y`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:notes`	(also EDGAR FERNANDO ARRIOLA MARQUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3pnmt`	2025-07-23
`Person:notes`	(also EDGAR ARREOLA MARQUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r00y`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9398`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9398		us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:taxNumber`	AIME-731123-115	eng	us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-9398`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r00y`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9398`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnmt`	2025-12-29

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