SDN list · entry 9339
ARRIOLA MARQUEZ Oscar Arturo
Yes. ARRIOLA MARQUEZ Oscar Arturo 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 9339, 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 Oscar Arturo | A.K.A. | strong |
| ARRIOLA MARQUEZ Oscar Arturo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | AIMO681106HCHRRS01 | Mexico |
| R.F.C. | AIMO-681106-9F7 | Mexico |
Details published by OFAC
Legal basis
- Unknown