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:taxNumber`		AEML-710509-Q27	eng	us_ofac_sdn		`ofac-9399`	2023-04-20
`Person:taxNumber`		AIML-710509-V89	eng	us_ofac_sdn		`ofac-9399`	2023-04-20

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting