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: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 ARREOLA MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3pnmt`	2024-06-14
`Person:name`	EDGAR FERNANDO ARRIOLA MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r00y`	2024-06-14