Statements: ARRIOLA MARQUEZ ORGANIZATION

Canonical ID: NK-EGwPzrfmjhd8seqF7abNwc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	25ef5ab0ed9362e44b104cd63f2320c8062f8c71		us_trade_csl	`ofac-9337`	2024-05-07
`Organization:id`	b4980f9c3f2cfde104d5d0ac46f82c0b2d505423	eng	us_ofac_sdn	`ofac-9337`	2023-04-20
`LegalEntity:id`	073139e1e6b9a16431aec308df6377f9398016b1	eng	us_sam_exclusions	`usgsa-s4mr3pn1m`	2024-06-28