ARRIOLA MARQUEZ ORGANIZATION

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

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 9337treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Other links2

All 2 markedSanctionedDebarred

Beatriz Raquel LOPEZ POBLANO
Represented by
"Acting for or on behalf of"Born 11 Apr 1971United StatesMexico
Abigail TAPIA ORTEGA
Linked from
"Providing support to"Born 23 Sep 1974United StatesMexico

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