Statements: Edgar Fernando ARRIOLA MARQUEZ

Canonical ID: NK-4XouR65y5xSicQvQcbA8tP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9398`	2023-11-17
`Person:address`	5th & Mina No. 10, Saucillo	eng	us_ofac_sdn	`ofac-9398`	2023-11-17
`Person:address`	c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9398`	2023-11-17
`Person:address`	SAUCILLO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r00y`	2024-06-14