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OFAC UID 9398 · SDN · Individual

Edgar Fernando ARRIOLA MARQUEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 18, 2005

Also known as

  • Edgar ARREOLA MARQUEZ · a.k.a.

Addresses

  • c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Mexico
  • c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo Mexico
  • 5th & Mina No. 10 Saucillo Chihuahua Mexico

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 GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico

1 other listed party shares this address

Identifiers

  • R.F.C.: AIME-731123-115 (Mexico)