EDGAR FERNANDO ARRIOLA MARQUEZ

EDGAR FERNANDO ARRIOLA MARQUEZ is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which EDGAR FERNANDO ARRIOLA MARQUEZ is known as:

Our sanctions database shows 2 different Addresses for EDGAR FERNANDO ARRIOLA MARQUEZ:

Address 1 : Saucillo, Mexico

Address 2 : 5th & Mina No. 10, Saucillo, Chihuahua, Mexico

ID Details

ID NUMBER : S4MR3R00Y

ID TYPE : SAM Number

ID NUMBER : AIME-731123-115

ID TYPE : R.F.C.

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EDGAR FERNANDO ARRIOLA MARQUEZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 18, 2005	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active