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8 SapherCheck records found for Person Arreola marquez

1. Edgar Fernando ARRIOLA MARQUEZ

Alias	EDGAR ARREOLA MARQUEZ EDGAR ARREOLA MARQUEZ
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, EDGAR FERNANDO EDGAR FERNANDO ARRIOLA MARQUEZ EDGAR FERNANDO ARRIOLA MARQUEZ
First Name	EDGAR EDGAR FERNANDO EDGAR FERNANDO
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-11-23
Birth-Place	DELICIAS, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Tax Number	AIME-731123-115
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO SAUCILLO, MEX 5TH & MINA NO. 10, SAUCILLO C/O GASOLINERAS SAN FERNANDO S.A. DE C.V., SAUCILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9398

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9398 Country: United States Entity: NK-4XouR65y5xSicQvQcbA8tP Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R00Y Listing Date: 2005-08-18 Country: United States Entity: NK-4XouR65y5xSicQvQcbA8tP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Oscar Arturo ARRIOLA MARQUEZ

Alias	OSCAR ARTURO ARREOLA MARQUEZ OSCAR ARTURO ARREOLA MARQUEZ
ID Number	AIMO681106HCHRRS01
Profile Type	PERSON
Name	OSCAR ARTURO ARRIOLA MARQUEZ ARRIOLA MARQUEZ, OSCAR ARTURO OSCAR ARTURO ARRIOLA MARQUEZ
First Name	OSCAR ARTURO OSCAR ARTURO
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1968-06-11 1968-11-06
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Tax Number	AIMO-681106-9F7
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. C/O RIO GRANDE STOCKYARDS, INC., PRESIDIO SAUCILLO, CHIHUAHUA, MEX C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO C/O INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. AVENIDA SEXTA NO. 68, SAUCILLO C/O CORRALES SAN IGNACIO L.L.C., PRESIDIO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9339

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9339 Country: United States Entity: NK-CU6xXfozPJY5js3NtH7w3m Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRBV Listing Date: 2005-06-17 Country: United States Entity: NK-CU6xXfozPJY5js3NtH7w3m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Luis Raul ARRIOLA MARQUEZ

Alias	LUIS RAUL ARREOLA MARQUEZ LUIS RAUL ARREOLA MARQUEZ
ID Number	AEML710509HCHRRS07 AIML710509HCHRRS09
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, LUIS RAUL LUIS RAUL ARRIOLA MARQUEZ LUIS RAUL ARRIOLA MARQUEZ
First Name	LUIS RAUL LUIS RAUL
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-05-09
Birth-Place	SAUCILLO, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Tax Number	AIML-710509-V89 AEML-710509-Q27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA OCTAVA NO. 72, SAUCILLO C/O INDIO VITORIO S. DE P.R. DE R.L. DE C.V., SAUCILLO CALLE SIERRA SAN DIEGO NO. 2502, FRACCIONAMIENTO SANTA FE CHIHUAHUA C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO SAUCILLO, MEX C/O CHIHUAHUA FOODS S.A. DE C.V., CUAUHTEMOC C/O INMOBILIARIA EL PRESON S.A. DE C.V., CHIHUAHUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9399

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9399 Country: United States Entity: NK-GRzU92hDwhyeJ9vibWcCj5 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6TS Listing Date: 2005-08-18 Country: United States Entity: NK-GRzU92hDwhyeJ9vibWcCj5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Miguel Angel ARRIOLA MARQUEZ

Alias	MIGUEL ANGEL ARREOLA MARQUEZ MIGUEL ANGEL ARREOLA MARQUEZ
ID Number	AIMM67125HCHRRG06
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, MIGUEL ANGEL MIGUEL ANGEL ARRIOLA MARQUEZ MIGUEL ANGEL ARRIOLA MARQUEZ
First Name	MIGUEL ANGEL MIGUEL ANGEL
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1967-12-15
Birth-Place	CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Tax Number	AIMM-671215-387
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE MINA NO. 15, SAUCILLO CARRETERA CAMARGO-OJINAGA KM. 2, LA AURORA, CAMARGO C/O CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. C/O RIO GRANDE STOCKYARDS, INC., PRESIDIO SAUCILLO, CHIHUAHUA, MEX C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO C/O INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. C/O CORRALES SAN IGNACIO L.L.C., PRESIDIO C/O DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9338

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9338 Country: United States Entity: NK-oYySU4F3rQNewo78fuHVoA Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PN1N Listing Date: 2005-06-17 Country: United States Entity: NK-oYySU4F3rQNewo78fuHVoA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. LUIS RAUL ARREOLA MARQUEZ

Alias	LUIS RAUL ARRIOLA MARQUEZ
Profile Type	PERSON
Name	LUIS RAUL ARREOLA MARQUEZ
First Name	LUIS RAUL
Last Name	ARREOLA MARQUEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PNMS Listing Date: 2005-08-18 Country: United States Entity: usgsa-s4mr3pnms Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. EDGAR ARREOLA MARQUEZ

Alias	EDGAR FERNANDO ARRIOLA MARQUEZ
Profile Type	PERSON
Name	EDGAR ARREOLA MARQUEZ
First Name	EDGAR
Last Name	ARREOLA MARQUEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PNMT Listing Date: 2005-08-18 Country: United States Entity: usgsa-s4mr3pnmt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. MIGUEL ANGEL ARREOLA MARQUEZ

Alias	MIGUEL ANGEL ARRIOLA MARQUEZ
Profile Type	PERSON
Name	MIGUEL ANGEL ARREOLA MARQUEZ
First Name	MIGUEL ANGEL
Last Name	ARREOLA MARQUEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PNT9 Listing Date: 2005-08-18 Country: United States Entity: usgsa-s4mr3pnt9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. OSCAR ARTURO ARREOLA MARQUEZ

Alias	OSCAR ARTURO ARRIOLA MARQUEZ
Profile Type	PERSON
Name	OSCAR ARTURO ARREOLA MARQUEZ
First Name	OSCAR ARTURO
Last Name	ARREOLA MARQUEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRK9 Listing Date: 2005-08-18 Country: United States Entity: usgsa-s4mr3qrk9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view