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Canonical ID: NK-4XouR65y5xSicQvQcbA8tP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo | eng | us_ofac_sdn | ofac-9398 | |||
Person:address | c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | eng | us_ofac_sdn | ofac-9398 | |||
Person:address | 5th & Mina No. 10, Saucillo | eng | us_ofac_sdn | ofac-9398 | |||
Person:addressEntity | addr-d73d33df0d1c4960aa87b7ed6bd03a32725868bd | eng | us_ofac_sdn | ofac-9398 | |||
Person:addressEntity | addr-8da3b9d9d543548a9d676e1470b6cb5026b14356 | eng | us_ofac_sdn | ofac-9398 | |||
Person:addressEntity | addr-5bf6490efad3e77a1e363d5fe62ac9fb623e6972 | eng | us_ofac_sdn | ofac-9398 | |||
Person:alias | Edgar ARREOLA MARQUEZ | eng | us_ofac_sdn | ofac-9398 | |||
Person:birthDate | 1973-11-23 | eng | us_ofac_sdn | ofac-9398 | |||
Person:birthPlace | Delicias, Chihuahua, Mexico | eng | us_ofac_sdn | ofac-9398 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-9398 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-9398 | |||
Person:firstName | Edgar | eng | us_ofac_sdn | ofac-9398 | |||
Person:firstName | Edgar Fernando | eng | us_ofac_sdn | ofac-9398 | |||
Person:id | b1ca84e53e932fb30c74c1be214b902e6699d8be | eng | us_ofac_sdn | ofac-9398 | |||
Person:lastName | ARRIOLA MARQUEZ | eng | us_ofac_sdn | ofac-9398 | |||
Person:lastName | ARREOLA MARQUEZ | eng | us_ofac_sdn | ofac-9398 | |||
Person:name | Edgar Fernando ARRIOLA MARQUEZ | eng | us_ofac_sdn | ofac-9398 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-9398 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9398 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9398 | eng | us_ofac_sdn | ofac-9398 | |||
Person:taxNumber | AIME-731123-115 | eng | us_ofac_sdn | ofac-9398 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9398 | |||