Statements: MIGUEL ANGEL ARREOLA MARQUEZ

Canonical ID: NK-oYySU4F3rQNewo78fuHVoA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.engus_ofac_sdnofac-9338
Person:addressCalle Mina No. 15, Saucilloengus_ofac_sdnofac-9338
Person:addressc/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.engus_ofac_sdnofac-9338
Person:addressc/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucilloengus_ofac_sdnofac-9338
Person:addressSAUCILLO, CHIHUAHUA, MEXengus_sam_exclusionsusgsa-s4mr3pn1n
Person:addressCarretera Camargo-Ojinaga Km. 2, La Aurora, Camargoengus_ofac_sdnofac-9338
Person:addressc/o CORRALES SAN IGNACIO L.L.C., Presidioengus_ofac_sdnofac-9338
Person:addressc/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.engus_ofac_sdnofac-9338
Person:addressc/o RIO GRANDE STOCKYARDS, INC., Presidioengus_ofac_sdnofac-9338
Person:addressEntityaddr-5e01c3fa59ab87c90b63a39d215adf0ba685b747engus_ofac_sdnofac-9338
Person:addressEntityaddr-742eef6fcfaca3cb67de702be9a9786fa5671d37engus_ofac_sdnofac-9338
Person:addressEntityaddr-666d6aaad3c619bd2a75caf77c0fd57409444938engus_ofac_sdnofac-9338
Person:addressEntityaddr-49c8850f4ae4b02ca1f64c0feac0bf6fb22c3051engus_ofac_sdnofac-9338
Person:addressEntityaddr-84b2865d661f65882aa23e5d0d888cbcd21b3c87engus_ofac_sdnofac-9338
Person:addressEntityaddr-712f7084b02fa608ceec0d825c1f87d67a49d2ceengus_ofac_sdnofac-9338
Person:addressEntityaddr-7fded0f054ab0e84e4cf4b0563ea3f9936e7b2caengus_ofac_sdnofac-9338
Person:addressEntityaddr-d4ff6cd0e324bc5dc73a4ad15b1233d3a1233582engus_ofac_sdnofac-9338
Person:aliasMiguel Angel ARREOLA MARQUEZengus_ofac_sdnofac-9338
Person:birthDate1967-12-15engus_ofac_sdnofac-9338
Person:birthPlaceChihuahua, Mexicoengus_ofac_sdnofac-9338
Person:citizenshipmxengus_ofac_sdnofac-9338
Person:countryusengus_ofac_sdnofac-9338
Person:countrymxengus_ofac_sdnofac-9338
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pn1n
Person:createdAt2005-08-18engus_sam_exclusionsusgsa-s4mr3pnt9
Person:createdAt2005-06-17engus_sam_exclusionsusgsa-s4mr3pn1n
Person:firstNameMIGUEL ANGELengus_sam_exclusionsusgsa-s4mr3pnt9
Person:firstNameMIGUEL ANGELengus_sam_exclusionsusgsa-s4mr3pn1n
Person:firstNameMiguel Angelengus_ofac_sdnofac-9338
Person:ida7f058c6d18a6c72de6cfa50b8fc4bb093d34478us_trade_cslofac-9338
Person:id71371805a2747549f38a8b4c4b2ecc4249370436engus_sam_exclusionsusgsa-s4mr3pn1n
Person:id02713c52c72002f8666136163618b6a8c5c1c3d4engus_sam_exclusionsusgsa-s4mr3pnt9
Person:id0c5b4c01dcde7c02076287274715f9c9a036a9c7engus_ofac_sdnofac-9338
Person:idNumberAIMM67125HCHRRG06engus_ofac_sdnofac-9338
Person:lastNameARREOLA MARQUEZengus_ofac_sdnofac-9338
Person:lastNameARRIOLA MARQUEZengus_ofac_sdnofac-9338
Person:lastNameARREOLA MARQUEZengus_sam_exclusionsusgsa-s4mr3pnt9
Person:lastNameARRIOLA MARQUEZengus_sam_exclusionsusgsa-s4mr3pn1n
Person:nameARRIOLA MARQUEZ, Miguel Angelus_trade_cslofac-9338
Person:nameMIGUEL ANGEL ARRIOLA MARQUEZengus_sam_exclusionsusgsa-s4mr3pn1n
Person:nameMIGUEL ANGEL ARREOLA MARQUEZengus_sam_exclusionsusgsa-s4mr3pnt9
Person:nameMiguel Angel ARRIOLA MARQUEZengus_ofac_sdnofac-9338
Person:nationalitymxengus_ofac_sdnofac-9338
Person:notes(also MIGUEL ANGEL ARREOLA MARQUEZ)engus_sam_exclusionsusgsa-s4mr3pn1n
Person:notes(also MIGUEL ANGEL ARRIOLA MARQUEZ)engus_sam_exclusionsusgsa-s4mr3pnt9
Person:programIdUS-NARCOengus_ofac_sdnofac-9338
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9338engus_ofac_sdnofac-9338
Person:taxNumberAIMM-671215-387engus_ofac_sdnofac-9338
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnt9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pn1n
Person:topicssanctionus_trade_cslofac-9338
Person:topicssanctionengus_ofac_sdnofac-9338
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