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Edgar Fernando ARRIOLA MARQUEZ

Sanctioned entity
Edgar Fernando ARRIOLA MARQUEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARRIOLA MARQUEZ, Edgar Fernando · EDGAR FERNANDO ARRIOLA MARQUEZ · Edgar Fernando ARRIOLA MARQUEZ[sources]
Other nameEDGAR ARREOLA MARQUEZ · Edgar ARREOLA MARQUEZ[sources]
Birth date[sources]
Place of birthDelicias, Chihuahua, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameEDGAR FERNANDO · Edgar · Edgar Fernando[sources]
Last nameARREOLA MARQUEZ · ARRIOLA MARQUEZ[sources]
Tax NumberAIME-731123-115[sources]
Address5th & 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 linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-9398 · usgsa-s4mr3r00y

For experts: raw data explorer

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