Lists of sanctions
18.222.112.142
09.05.2025 02:31:57

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. 01:15
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