Statements: MIGUEL ANGEL ARREOLA MARQUEZ

Canonical ID: NK-oYySU4F3rQNewo78fuHVoA · 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:address`	c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.	eng	us_ofac_sdn	`ofac-9338`	2023-11-17
`Person:address`	c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua	eng	us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:address`	c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.	eng	us_ofac_sdn	`ofac-9338`	2023-11-17
`Person:address`	Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua	eng	us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:address`	c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-9338`	2023-11-17
`Person:address`	Calle Mina No. 15, Saucillo, Chihuahua	eng	us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:address`	c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX	eng	us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:address`	SAUCILLO, CHIHUAHUA	eng	us_sam_exclusions	`usgsa-s4mr3pn1n`	2025-12-29
`Person:address`	c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX	eng	us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:addressEntity`	`addr-887b98b5bdd610823a0d09ede30dc7ced500ccb2`		us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:addressEntity`	`addr-637222fc0718dfa9876e35fe0b4b5777a09ffc5a`		us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:addressEntity`	`addr-a0cc57cf70ac31e3415f227ce2fbb8984160c67c`		us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:addressEntity`	`addr-fdb076b15aa20df6cff246a5340b90d828eca6b1`		us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:addressEntity`	`addr-258283639ab88fabab32aedfb7b9ddbeaf6d66bc`		us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:addressEntity`	`addr-f04be4ecf5eeade5d79622cd90fbbfaa891b1783`		us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:addressEntity`	`addr-f8c8791ab4ea992adebdb3f9f93e9e9962fbc3e6`		us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:addressEntity`	`addr-a8b33bcc6f4685b78f00646cc2615b736f042ecb`		us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:alias`	Miguel Angel ARREOLA MARQUEZ	eng	us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:birthDate`	1967-12-15		us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:birthPlace`	Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-9338`	2024-11-13
`Person:country`	us		us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pnt9`	2025-12-29
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pn1n`	2024-06-14
`Person:createdAt`	2005-06-17		us_sam_exclusions	`usgsa-s4mr3pn1n`	2024-06-14
`Person:createdAt`	2005-08-18		us_sam_exclusions	`usgsa-s4mr3pnt9`	2024-06-14
`Person:firstName`	Miguel Angel	eng	us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mr3pnt9`	2024-06-14
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mr3pn1n`	2024-06-14
`Person:id`	bc08487b837a6300db8c95be711e97675060a2ee		us_sam_exclusions	`usgsa-s4mr3pnt9`	2026-01-06
`Person:id`	2cd962fd7e047f5c6b95c5c7c1b0639933c4883a		us_ofac_sdn	`ofac-9338`	2026-01-26
`Person:id`	8513de4b05e92449d2d031d9cf086baa1a2573c1		us_sam_exclusions	`usgsa-s4mr3pn1n`	2026-01-06
`Person:id`	a7f058c6d18a6c72de6cfa50b8fc4bb093d34478		us_trade_csl	`ofac-9338`	2026-01-06
`Person:idNumber`	AIMM67125HCHRRG06	eng	us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:lastName`	ARRIOLA MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3pn1n`	2024-06-14
`Person:lastName`	ARRIOLA MARQUEZ	eng	us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:lastName`	ARREOLA MARQUEZ	eng	us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:lastName`	ARREOLA MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3pnt9`	2024-06-14
`Person:name`	Miguel Angel ARRIOLA MARQUEZ	eng	us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:name`	MIGUEL ANGEL ARREOLA MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3pnt9`	2024-06-14
`Person:name`	ARRIOLA MARQUEZ, Miguel Angel		us_trade_csl	`ofac-9338`	2024-05-07
`Person:name`	MIGUEL ANGEL ARRIOLA MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3pn1n`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:notes`	(also MIGUEL ANGEL ARREOLA MARQUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3pn1n`	2025-07-23
`Person:notes`	(also MIGUEL ANGEL ARRIOLA MARQUEZ)	eng	us_sam_exclusions	`usgsa-s4mr3pnt9`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9338`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9338		us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:taxNumber`	AIMM-671215-387	eng	us_ofac_sdn	`ofac-9338`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pn1n`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnt9`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9338`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-9338`	2023-04-20

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