4 SapherCheck records found for Person Arriola marquez
1. Edgar Fernando ARRIOLA MARQUEZ
2. Sanction Caption: Reciprocal
2. Oscar Arturo ARRIOLA MARQUEZ
2. Sanction Caption: Reciprocal
3. Luis Raul ARRIOLA MARQUEZ
2. Sanction Caption: Reciprocal
4. Miguel Angel ARRIOLA MARQUEZ
2. Sanction Caption: Reciprocal
| 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 |
| 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 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 |
| 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 |
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 |
| 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 |
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 |
| 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 |