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OFAC UID 9338 · SDN · Individual

Miguel Angel ARRIOLA MARQUEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jun 1, 2005

Also known as

  • Miguel Angel ARREOLA MARQUEZ · a.k.a.

Addresses

  • Calle Mina No. 15 Saucillo Chihuahua Mexico
  • c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Chihuahua Mexico
  • c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Mexico
  • c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Mexico
  • c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Mexico
  • Carretera Camargo-Ojinaga Km. 2, La Aurora Camargo Chihuahua Mexico
  • c/o CORRALES SAN IGNACIO L.L.C. Presidio TX United States
  • c/o RIO GRANDE STOCKYARDS, INC. Presidio TX United States

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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

3 other listed parties share this address

c/o CORRALES SAN IGNACIO L.L.C., Presidio, United States

2 other listed parties share this address

c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico

1 other listed party shares this address

c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico

1 other listed party shares this address

c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico

1 other listed party shares this address

c/o RIO GRANDE STOCKYARDS, INC., Presidio, United States

1 other listed party shares this address

Identifiers

  • C.U.R.P.: AIMM67125HCHRRG06 (Mexico)
  • R.F.C.: AIMM-671215-387 (Mexico)