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Miguel Angel ARRIOLA MARQUEZ

Sanctioned entity

Miguel Angel ARRIOLA MARQUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARRIOLA MARQUEZ, Miguel Angel · MIGUEL ANGEL ARRIOLA MARQUEZ · Miguel Angel ARRIOLA MARQUEZ				[sources]
Other name	MIGUEL ANGEL ARREOLA MARQUEZ · Miguel Angel ARREOLA MARQUEZ				[sources]
Birth date	1967-12-15				[sources]
Place of birth	Chihuahua, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico · United States				[sources]
First name	MIGUEL ANGEL · Miguel Angel				[sources]
ID Number	`AIMM67125HCHRRG06`				[sources]
Last name	ARREOLA MARQUEZ · ARRIOLA MARQUEZ				[sources]
Tax Number	`AIMM-671215-387`				[sources]
Address	Calle Mina No. 15, Saucillo · Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo · SAUCILLO, CHIHUAHUA, MEX · c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo · c/o CORRALES SAN IGNACIO L.L.C., Presidio · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo	Mexico
c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.	Mexico
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo	Mexico
Calle Mina No. 15, Saucillo	Mexico
c/o CORRALES SAN IGNACIO L.L.C., Presidio	United States
c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.	Mexico
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.	Mexico
c/o RIO GRANDE STOCKYARDS, INC., Presidio	United States

Identifications
Document number	Country	Type	Start date	End date
`AIMM67125HCHRRG06`	Mexico	C.U.R.P.	1968	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

Source data IDs: ofac-9338 · usgsa-s4mr3pn1n

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Factsheet Data sources

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