Lists of sanctions
18.190.239.5
09.05.2025 06:18:51

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. 05:15
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