SDN list · entry 9338
ARRIOLA MARQUEZ Miguel Angel
Yes. ARRIOLA MARQUEZ Miguel Angel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9338, added on June 1, 2005. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 1, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ARREOLA MARQUEZ Miguel Angel | A.K.A. | strong |
| ARRIOLA MARQUEZ Miguel Angel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AIMM67125HCHRRG06 | Mexico |
| R.F.C. | AIMM-671215-387 | Mexico |
Details published by OFAC
Legal basis
- Unknown