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:id`	a7f058c6d18a6c72de6cfa50b8fc4bb093d34478		us_trade_csl	`ofac-9338`	2024-05-07
`Person:id`	ad434a8b0b9a6d4592ff834979b5037d5e81e5e5	eng	us_ofac_sdn	`ofac-9338`	2023-11-17
`Person:id`	e7a924f354296b258a5da7a15c235a4bd847eb44	eng	us_sam_exclusions	`usgsa-s4mr3pn1n`	2024-09-10