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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARRIOLA MARQUEZ, Oscar Arturo · OSCAR ARTURO ARRIOLA MARQUEZ · Oscar Arturo ARRIOLA MARQUEZ | [sources] | |||
| Other name | OSCAR ARTURO ARREOLA MARQUEZ · Oscar Arturo ARREOLA MARQUEZ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Chihuahua, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | OSCAR ARTURO · Oscar Arturo | [sources] | |||
| ID Number | AIMO681106HCHRRS01 | [sources] | |||
| Last name | ARREOLA MARQUEZ · ARRIOLA MARQUEZ | [sources] | |||
| Tax Number | AIMO-681106-9F7 | [sources] | |||
| Address | Avenida Sexta No. 68, Saucillo · SAUCILLO, CHIHUAHUA, MEX · c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo · c/o CORRALES SAN IGNACIO L.L.C., Presidio · c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | Mexico | |
| c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | Mexico | |
| c/o CORRALES SAN IGNACIO L.L.C., Presidio | United States | |
| c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo | Mexico | |
| c/o RIO GRANDE STOCKYARDS, INC., Presidio | United States | |
| Avenida Sexta No. 68, Saucillo | Mexico | |
| c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | Mexico | |