Lists of sanctions
18.222.227.24
09.05.2025 02:41:45

Miguel Angel 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 Miguel Angel
Full name/Name Miguel Angel ARRIOLA MARQUEZ
Type Name
Last name/Name ARREOLA MARQUEZ
First name/Name Miguel Angel
Full name/Name Miguel Angel ARREOLA MARQUEZ
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (8)

Street c/o CORRALES SAN IGNACIO L.L.C.
City Presidio
Country United States
Region TX
Full address c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States
Street c/o RIO GRANDE STOCKYARDS, INC.
City Presidio
Country United States
Region TX
Full address c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States
Street Calle Mina No. 15
City Saucillo
Country Mexico
Region Chihuahua
Full address Calle Mina No. 15, Saucillo, Chihuahua, Mexico
Street c/o AUTO EXPRESS DORADOS S.A. DE C.V.
City Saucillo
Country Mexico
Region Chihuahua
Full address c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico
Street c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
Country Mexico
Full address c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico
Street c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.
Country Mexico
Full address c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico
Street c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
Country Mexico
Full address c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico
Street Carretera Camargo-Ojinaga Km. 2, La Aurora
City Camargo
Country Mexico
Region Chihuahua
Full address Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico

Birth data (2)

Birthdate
Place Chihuahua, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: AIMM67125HCHRRG06
Country Mexico
Issue date 1
Type R.F.C.: AIMM-671215-387
Country Mexico

Historical data

No records
Updated: 09.05.2025. 02:15
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