Individual · 1 listing(s)
ARRIOLA MARQUEZ, Edgar Fernando currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2005-08-18 |
| Date of birth | 23 Nov 1973 |
| Place of birth | Delicias, Chihuahua, Mexico |
| Nationality | Mexico |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ARRIOLA MARQUEZ, Edgar Fernando and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →