ARRIOLA MARQUEZ ORGANIZATION - Sanctions record
216.73.216.102
02.11.2025 19:44:04
ARRIOLA MARQUEZ ORGANIZATION - Sanctions record

ARRIOLA MARQUEZ ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name ARRIOLA MARQUEZ ORGANIZATION
Full name/Name ARRIOLA MARQUEZ ORGANIZATION
Type Name

Addresses (1)

Country Mexico
Full address Mexico

Historical data

No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.