Miguel Angel ARRIOLA MARQUEZ

Sanctioned entity

Born 15 Dec 1967 (58 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Miguel Angel ARRIOLA MARQUEZ)

(also Miguel Angel ARREOLA MARQUEZ)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2005
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 9338treasury.gov ofac.treasury.gov

Identifiers5

Identifier	Number	Issued by	Issued
ID number	AIMM-671215-387
ID number	AIMM67125HCHRRG06
Tax number	AIMM-671215-387
R f c	AIMM-671215-387	Mexico
C u r p	AIMM67125HCHRRG06	Mexico	1968

Other names2

Also known as2

Miguel Angel ARREOLA MARQUEZARRIOLA MARQUEZ, Miguel Angel

Addresses9

c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua
c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX
c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX
Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua
c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.
Saucillo, Chihuahua
Calle Mina No. 15, Saucillo, Chihuahua

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