OFAC SDNCriticalindividual

ARRIOLA MARQUEZ, Miguel Angel

🇲🇽Mexico9338

FEOC Flagged

ARRIOLA MARQUEZ, Miguel Angel 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, Miguel Angel

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, Miguel Angel#9338

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ARRIOLA MARQUEZ, Miguel Angel

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, Miguel Angel

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 15 Dec 1967; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9338",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9338",
  "entity_name": "ARRIOLA MARQUEZ, Miguel Angel",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "ARREOLA MARQUEZ, Miguel Angel"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9338",
    "program": "SDNTK",
    "remarks": "DOB 15 Dec 1967; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968.",
    "tonnage": "-0- ",
    "sdn_name": "ARRIOLA MARQUEZ, Miguel Angel",
    "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.