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
`LegalEntity:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn1m`	2024-06-14
`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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pn1m`	2024-06-28
`LegalEntity:uniqueEntityId`	HAX4TJMC76J8	eng	us_sam_exclusions	`usgsa-s4mr3pn1m`	2024-12-03