ARRIOLA MARQUEZ, Edgar Fernando

Type
Person

Name
ARRIOLA MARQUEZ, Edgar Fernando

Nationality
Mexico

Birth date

Country
Mexico

First name
Edgar Fernando · Edgar

Last name
ARRIOLA MARQUEZ · ARREOLA MARQUEZ

Other name
ARREOLA MARQUEZ, Edgar · Edgar Fernando ARRIOLA MARQUEZ · Edgar ARREOLA MARQUEZ

Place of birth
Delicias, Chihuahua, Mexico

Source link
sanctionssearch.ofac.treas.gov

Tax Number
AIME-731123-115

Topics
Sanctioned entity

Addresses

Address
Full address5th & Mina No. 10, Saucillo, Chihuahua
CitySaucillo
Street address5th & Mina No. 10
CountryMexico
RegionChihuahua
StateChihuahua
Address
Full addressc/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo
CitySaucillo
Street addressc/o GASOLINERAS SAN FERNANDO S.A. DE C.V.
CountryMexico
Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico
Address
Full addressc/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo
CitySaucillo
Street addressc/o AUTO EXPRESS DORADOS S.A. DE C.V.
CountryMexico

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details