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OFAC reference › SDN & Consolidated › ARRIOLA MARQUEZ ORGANIZATION

OFAC UID 9337 · SDN · Entity

ARRIOLA MARQUEZ ORGANIZATION

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.

List: SDN
Type: Entity
Programs: SDNTK
Designated: Jun 1, 2005

Addresses

Mexico

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Screen your book against ARRIOLA MARQUEZ ORGANIZATION and every other OFAC designation — with fuzzy matching, the 50% rule, and monitoring — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.

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