Edgar Fernando ARRIOLA MARQUEZ

Sanctioned entity

Born 23 Nov 1973 (52 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Edgar Fernando ARRIOLA MARQUEZ)

(also Edgar ARREOLA MARQUEZ)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Aug 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 9398treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	AIME-731123-115
Tax number	AIME-731123-115
R f c	AIME-731123-115	Mexico

Other names2

Also known as2

Edgar ARREOLA MARQUEZARRIOLA MARQUEZ, Edgar Fernando

Addresses4

5th & Mina No. 10, Saucillo, Chihuahua
Saucillo
c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo

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