Statements: LUIS RAUL ARREOLA MARQUEZ

Canonical ID: NK-GRzU92hDwhyeJ9vibWcCj5 · 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:addressEntity`	`addr-80619745a22cac7abc6c5cb56e13b8adaefc427f`	eng	us_ofac_sdn	`ofac-9399`	2023-11-02
`Person:addressEntity`	`addr-3e8386b192978f5ea62025803c5d61257f76bba9`	eng	us_ofac_sdn	`ofac-9399`	2023-11-02
`Person:addressEntity`	`addr-50137f2ccd02226c4cae89983891d947e7998a57`	eng	us_ofac_sdn	`ofac-9399`	2023-11-02
`Person:addressEntity`	`addr-3e31e9f3721aeb6a8ea4ba5feaf8069d4ca0ab71`	eng	us_ofac_sdn	`ofac-9399`	2023-11-02
`Person:addressEntity`	`addr-94ad351b026868ca8fc3ad5d4a4ffa4dceb089b4`	eng	us_ofac_sdn	`ofac-9399`	2023-11-02
`Person:addressEntity`	`addr-fb2af956b0612dfc77c52f8a47b12331ba7993c6`	eng	us_ofac_sdn	`ofac-9399`	2023-11-02