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Canonical ID: NK-CU6xXfozPJY5js3NtH7w3m · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o RIO GRANDE STOCKYARDS, INC., Presidio | eng | us_ofac_sdn | ofac-9339 | |||
Person:address | c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-9339 | |||
Person:address | SAUCILLO, CHIHUAHUA | eng | us_sam_exclusions | usgsa-s4mr3qrbv | |||
Person:address | Avenida Sexta No. 68, Saucillo | eng | us_ofac_sdn | ofac-9339 | |||
Person:address | c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo | eng | us_ofac_sdn | ofac-9339 | |||
Person:address | c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | eng | us_ofac_sdn | ofac-9339 | |||
Person:address | c/o CORRALES SAN IGNACIO L.L.C., Presidio | eng | us_ofac_sdn | ofac-9339 | |||
Person:address | c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | eng | us_ofac_sdn | ofac-9339 | |||
Person:addressEntity | addr-253f1744a9419dbb050858f579856a77a0d6f479 | us_ofac_sdn | ofac-9339 | ||||
Person:addressEntity | addr-9d6f56666177f7ab9b3ca872236717a977d7d28a | us_ofac_sdn | ofac-9339 | ||||
Person:addressEntity | addr-22728eb79da43907c6f26386c33cefa5bcb7490f | us_ofac_sdn | ofac-9339 | ||||
Person:addressEntity | addr-a5d68224715483113c0cbd64aca6a873312d61bc | us_ofac_sdn | ofac-9339 | ||||
Person:addressEntity | addr-4e98b4940b4f768637e5baa9c7a642a24b363f3c | us_ofac_sdn | ofac-9339 | ||||
Person:addressEntity | addr-21293182082dca64809550ca1107d76ed2ef0618 | us_ofac_sdn | ofac-9339 | ||||
Person:addressEntity | addr-f20e40935afcd84829c3c1ba0b278aef0a30f7b3 | us_ofac_sdn | ofac-9339 | ||||
Person:alias | Oscar Arturo ARREOLA MARQUEZ | eng | us_ofac_sdn | ofac-9339 | |||
Person:birthDate | 1968-06-11 | us_ofac_sdn | ofac-9339 | ||||
Person:birthDate | 1968-11-06 | us_ofac_sdn | ofac-9339 | ||||
Person:birthPlace | Chihuahua, Mexico | eng | us_ofac_sdn | ofac-9339 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-9339 | ||||
Person:country | us | us_ofac_sdn | ofac-9339 | ||||
Person:country | mx | us_ofac_sdn | ofac-9339 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qrbv | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qrk9 | ||||
Person:createdAt | 2005-06-17 | us_sam_exclusions | usgsa-s4mr3qrbv | ||||
Person:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3qrk9 | ||||
Person:firstName | Oscar Arturo | eng | us_ofac_sdn | ofac-9339 | |||
Person:firstName | OSCAR ARTURO | eng | us_sam_exclusions | usgsa-s4mr3qrk9 | |||
Person:firstName | OSCAR ARTURO | eng | us_sam_exclusions | usgsa-s4mr3qrbv | |||
Person:id | afde35ef484d4334aa1149dcccc624cccdbdc939 | us_sam_exclusions | usgsa-s4mr3qrbv | ||||
Person:id | f1e0e1fddb21c872d6b794e327cf91be3d5edffb | us_trade_csl | ofac-9339 | ||||
Person:id | 5f180228b0297196cfadcda8b3cecda4259698b9 | us_ofac_sdn | ofac-9339 | ||||
Person:id | 7589cf99ae946087aded314538c85dc0e802ab2c | us_sam_exclusions | usgsa-s4mr3qrk9 | ||||
Person:idNumber | AIMO681106HCHRRS01 | eng | us_ofac_sdn | ofac-9339 | |||
Person:lastName | ARRIOLA MARQUEZ | eng | us_ofac_sdn | ofac-9339 | |||
Person:lastName | ARREOLA MARQUEZ | eng | us_sam_exclusions | usgsa-s4mr3qrk9 | |||
Person:lastName | ARREOLA MARQUEZ | eng | us_ofac_sdn | ofac-9339 | |||
Person:lastName | ARRIOLA MARQUEZ | eng | us_sam_exclusions | usgsa-s4mr3qrbv | |||
Person:name | OSCAR ARTURO ARREOLA MARQUEZ | eng | us_sam_exclusions | usgsa-s4mr3qrk9 | |||
Person:name | Oscar Arturo ARRIOLA MARQUEZ | eng | us_ofac_sdn | ofac-9339 | |||
Person:name | OSCAR ARTURO ARRIOLA MARQUEZ | eng | us_sam_exclusions | usgsa-s4mr3qrbv | |||
Person:name | ARRIOLA MARQUEZ, Oscar Arturo | us_trade_csl | ofac-9339 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-9339 | ||||
Person:notes | (also OSCAR ARTURO ARRIOLA MARQUEZ) | eng | us_sam_exclusions | usgsa-s4mr3qrk9 | |||
Person:notes | (also OSCAR ARTURO ARREOLA MARQUEZ) | eng | us_sam_exclusions | usgsa-s4mr3qrbv | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9339 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9339 | us_ofac_sdn | ofac-9339 | ||||
Person:taxNumber | AIMO-681106-9F7 | eng | us_ofac_sdn | ofac-9339 | |||
Person:topics | sanction | us_trade_csl | ofac-9339 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrk9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9339 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrbv | ||||