Statements: Miguel Angel ARRIOLA MARQUEZ

Canonical ID: NK-oYySU4F3rQNewo78fuHVoA · 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 CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-9338`	2023-11-17
`Person:address`	c/o RIO GRANDE STOCKYARDS, INC., Presidio	eng	us_ofac_sdn	`ofac-9338`	2023-11-17
`Person:address`	Calle Mina No. 15, Saucillo	eng	us_ofac_sdn	`ofac-9338`	2023-11-17
`Person:address`	c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.	eng	us_ofac_sdn	`ofac-9338`	2023-11-17
`Person:address`	Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo	eng	us_ofac_sdn	`ofac-9338`	2023-11-17
`Person:address`	c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.	eng	us_ofac_sdn	`ofac-9338`	2023-11-17
`Person:address`	c/o CORRALES SAN IGNACIO L.L.C., Presidio	eng	us_ofac_sdn	`ofac-9338`	2023-11-17
`Person:address`	c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9338`	2023-11-17
`Person:address`	SAUCILLO, CHIHUAHUA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pn1n`	2024-06-14