OFAC SDNCriticalindividual

ARRIOLA MARQUEZ, Oscar Arturo

🇲🇽Mexico9339

FEOC Flagged

ARRIOLA MARQUEZ, Oscar Arturo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ARRIOLA MARQUEZ, Oscar Arturo

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARRIOLA MARQUEZ, Oscar Arturo#9339

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ARRIOLA MARQUEZ, Oscar Arturo

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ARREOLA MARQUEZ, Oscar Arturo

Known addresses

Avenida Sexta No. 68, 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
c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States
c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMO-681106-9F7 (Mexico); C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9339",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9339",
  "entity_name": "ARRIOLA MARQUEZ, Oscar Arturo",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "ARREOLA MARQUEZ, Oscar Arturo"
  ],
  "addresses": [
    "Avenida Sexta No. 68, 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",
    "c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States",
    "c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9339",
    "program": "SDNTK",
    "remarks": "DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMO-681106-9F7 (Mexico); C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969.",
    "tonnage": "-0- ",
    "sdn_name": "ARRIOLA MARQUEZ, Oscar Arturo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.