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
`Organization:id`		c57c569ffd290cf4a74de4e068c804e71967c775	eng	us_ofac_sdn		`ofac-9337`	2025-06-02
`LegalEntity:id`		a86836a11c0408b8e7d53c354366045b254b1cae	eng	us_sam_exclusions		`usgsa-s4mr3pn1m`	2025-02-23
`Organization:id`		25ef5ab0ed9362e44b104cd63f2320c8062f8c71		us_trade_csl		`ofac-9337`	2024-05-07

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