Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ARRIOLA MARQUEZ, Edgar Fernando

● Active Sanction | Registry ID: 9398 | Last Updated: 2005-08-18

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 23 Nov 1973
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Delicias, Chihuahua, Mexico

Official IDs

  • R.F.C.:
    AIME-731123-115

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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