ARRIOLA MARQUEZ, Edgar Fernando — OFAC Sanctioned (SDNTK, individual)
ARRIOLA MARQUEZ, Edgar Fernando — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ARRIOLA MARQUEZ, Edgar Fernando; Type: individual; Sanctions program: SDNTK.
| Name | ARRIOLA MARQUEZ, Edgar Fernando |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-731123-115 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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