Lists › OFAC SDN › ofac_sdn-9338
Miguel Angel ARRIOLA MARQUEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9338.
Programs
Names and aliases
| Miguel Angel ARRIOLA MARQUEZ | primary |
| Miguel Angel ARREOLA MARQUEZ | alias (strong) |
Identifiers
| C.U.R.P. | AIMM67125HCHRRG06 | Mexico |
| R.F.C. | AIMM-671215-387 | Mexico |
Details
| Countries |  Mexico  United States |
| Birth dates | 1967-12-15 |
| Birth places | Chihuahua, Mexico |
| Addresses | Calle Mina No. 15 Saucillo Chihuahua Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Chihuahua Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Mexico; Carretera Camargo-Ojinaga Km. 2, La Aurora Camargo Chihuahua Mexico; c/o CORRALES SAN IGNACIO L.L.C. Presidio TX United States; c/o RIO GRANDE STOCKYARDS, INC. Presidio TX United States |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.