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:name`	LUIS RAUL ARRIOLA MARQUEZ	eng	us_sam_exclusions	`usgsa-s4mr3r6ts`	2024-06-14
`Person:name`	Luis Raul ARRIOLA MARQUEZ	eng	us_ofac_sdn	`ofac-9399`	2023-04-20
`Person:name`	ARRIOLA MARQUEZ, Luis Raul		us_trade_csl	`ofac-9399`	2024-05-07