Statements: ARRIOLA MARQUEZ ORGANIZATION

Canonical ID: NK-EGwPzrfmjhd8seqF7abNwc · Entity type: Organization (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
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pn1m`	2024-06-14
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-9337`	2023-04-20
`LegalEntity:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn1m`	2024-06-14
`Organization:id`	c57c569ffd290cf4a74de4e068c804e71967c775	eng	us_ofac_sdn	`ofac-9337`	2025-06-02
`Organization:id`	25ef5ab0ed9362e44b104cd63f2320c8062f8c71		us_trade_csl	`ofac-9337`	2024-05-07
`LegalEntity:id`	a86836a11c0408b8e7d53c354366045b254b1cae	eng	us_sam_exclusions	`usgsa-s4mr3pn1m`	2025-02-23
`LegalEntity:name`	ARRIOLA MARQUEZ ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3pn1m`	2024-06-14
`Organization:name`	ARRIOLA MARQUEZ ORGANIZATION	eng	us_ofac_sdn	`ofac-9337`	2023-04-20
`Organization:name`	ARRIOLA MARQUEZ ORGANIZATION		us_trade_csl	`ofac-9337`	2024-05-07
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9337`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9337	eng	us_ofac_sdn	`ofac-9337`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9337`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pn1m`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-9337`	2025-07-17
`LegalEntity:uniqueEntityId`	HAX4TJMC76J8	eng	us_sam_exclusions	`usgsa-s4mr3pn1m`	2024-12-03