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