Skip to content

Platform Recon Gauntlet AEGIS Pricing Integrations Free OFAC tools Security

Sign in Request access

OFAC reference›Shared addresses›c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico

c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico

4 listed parties record this address on OFAC's list.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

What a shared address does and does not mean

It means that several OFAC entries record the same address. That is all it establishes.
A shared address is not by itself evidence of a relationship between the parties that record it.
A registered-agent or company-formation address is shared by many unrelated companies.
Addresses are compared as OFAC's list records them — street, city and country, ignoring case and punctuation — so the same premises written two ways can appear as two addresses. An address with no street name (a bare number, or a street not written in Latin letters) is not compared at all.

Listed parties recording this address

Edgar Fernando ARRIOLA MARQUEZAug 18, 2005Individual · SDNSDNTK
Luis Raul ARRIOLA MARQUEZAug 18, 2005Individual · SDNSDNTK
Miguel Angel ARRIOLA MARQUEZJun 1, 2005Individual · SDNSDNTK
Oscar Arturo ARRIOLA MARQUEZJun 1, 2005Individual · SDNSDNTK

All shared addresses

Go from reference to results

Screen your customers and payments against the full OFAC lists.

Continuous monitoring, with alerts to email and Slack
Audit-grade decisions with four-eyes review
Reproducible list-version pinning

Start free See pricing

Bulwark

Compliance intelligence for OFAC sanctions. Definitive reference, live change feed, knowledge base.

Weekly OFAC change digest — free.

Platform

Bulwark · OFAC reference Recon · research agent Gauntlet · screening AEGIS · reporting

Delivery

Pricing Integrations Free OFAC reference Free sanctions search Email & Slack notifications How it works

Company

Blog Contact FAQ vs OpenSanctions Privacy Terms

Trust

Security & trust Sub-processors Platform status Network access for IT Privacy policy Terms of service

© 2026 Bulwark Compliance LLC

Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.