Edgar Fernando ARRIOLA MARQUEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ARRIOLA MARQUEZ |
|---|---|
| First name/Name | Edgar Fernando |
| Full name/Name | Edgar Fernando ARRIOLA MARQUEZ |
| Type | Name |
| Last name/Name | ARREOLA MARQUEZ |
|---|---|
| First name/Name | Edgar |
| Full name/Name | Edgar ARREOLA MARQUEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (3)
| Street | c/o AUTO EXPRESS DORADOS S.A. DE C.V. |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Full address | c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico |
| Street | c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Full address | c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico |
| Street | 5th & Mina No. 10 |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Region | Chihuahua |
| Full address | 5th & Mina No. 10, Saucillo, Chihuahua, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Delicias, Chihuahua, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | R.F.C.: AIME-731123-115 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 14:15
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