Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARRIOLA MARQUEZ, Edgar Fernando · EDGAR FERNANDO ARRIOLA MARQUEZ · Edgar Fernando ARRIOLA MARQUEZ | [sources] | |||
Other name | EDGAR ARREOLA MARQUEZ · Edgar ARREOLA MARQUEZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Delicias, Chihuahua, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | EDGAR FERNANDO · Edgar · Edgar Fernando | [sources] | |||
Last name | ARREOLA MARQUEZ · ARRIOLA MARQUEZ | [sources] | |||
Tax Number | AIME-731123-115 | [sources] | |||
Address | 5th & Mina No. 10, Saucillo · SAUCILLO, MEX · c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo · c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
5th & Mina No. 10, Saucillo | Mexico | |
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo | Mexico | |
c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | Mexico |