Lists › OFAC SDN › ofac_sdn-9339
Oscar Arturo ARRIOLA MARQUEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9339.
Programs
Names and aliases
| Oscar Arturo ARRIOLA MARQUEZ | primary |
| Oscar Arturo ARREOLA MARQUEZ | alias (strong) |
Identifiers
| C.U.R.P. | AIMO681106HCHRRS01 | Mexico |
| R.F.C. | AIMO-681106-9F7 | Mexico |
Details
| Countries |  Mexico  United States |
| Birth dates | 1968-06-11, 1968-11-06 |
| Birth places | Chihuahua, Mexico |
| Addresses | Avenida Sexta No. 68 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; 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.