Oscar Arturo 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 | Oscar Arturo |
| Full name/Name | Oscar Arturo ARRIOLA MARQUEZ |
| Type | Name |
| Last name/Name | ARREOLA MARQUEZ |
|---|---|
| First name/Name | Oscar Arturo |
| Full name/Name | Oscar Arturo ARREOLA MARQUEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (7)
| 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 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 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 | 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 | Avenida Sexta No. 68 |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Region | Chihuahua |
| Full address | Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico |
Birth data (3)
| Birthdate |
|---|
| Place | Chihuahua, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | C.U.R.P.: AIMO681106HCHRRS01 |
|---|---|
| Country | Mexico |
| Issue date | 1 |
| Type | R.F.C.: AIMO-681106-9F7 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.