Oscar Arturo ARRIOLA MARQUEZ

Sanctioned entity

Born 6 Nov 1968 (57 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Oscar Arturo ARRIOLA MARQUEZ)

(also Oscar Arturo ARREOLA MARQUEZ)

Sanctions and listings3

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 9339treasury.gov ofac.treasury.gov
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

Identifiers5

Identifier	Number	Issued by	Issued
ID number	AIMO-681106-9F7
ID number	AIMO681106HCHRRS01
Tax number	AIMO-681106-9F7
C u r p	AIMO681106HCHRRS01	Mexico	1969
R f c	AIMO-681106-9F7	Mexico

Other names2

Also known as2

Oscar Arturo ARREOLA MARQUEZARRIOLA MARQUEZ, Oscar Arturo

Addresses8

c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua
Avenida Sexta No. 68, Saucillo, Chihuahua
c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX
c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX
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

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