Statements: Luis Raul ARRIOLA MARQUEZ

Canonical ID: NK-GRzU92hDwhyeJ9vibWcCj5 · 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:id`	bd41c98ec3d11961446f6118a94e87ab60aa440f	eng	us_sam_exclusions	`usgsa-s4mr3r6ts`	2024-09-10
`Person:id`	e965f403fe2bfe0a577c6c15fdd8212f6ac0bfa8	eng	us_ofac_sdn	`ofac-9399`	2024-11-13
`Person:id`	6ea07304d02aee9994ec68e3ef6be3d460f12dad		us_trade_csl	`ofac-9399`	2024-05-07