OFAC SDNCriticalindividual

ARRIOLA MARQUEZ, Edgar Fernando

🇲🇽Mexico9398

FEOC Flagged

ARRIOLA MARQUEZ, Edgar Fernando appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ARRIOLA MARQUEZ, Edgar Fernando

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARRIOLA MARQUEZ, Edgar Fernando#9398

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ARRIOLA MARQUEZ, Edgar Fernando

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ARREOLA MARQUEZ, Edgar

Known addresses

c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico
c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico
5th & Mina No. 10, Saucillo, Chihuahua, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-731123-115 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9398",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9398",
  "entity_name": "ARRIOLA MARQUEZ, Edgar Fernando",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "ARREOLA MARQUEZ, Edgar"
  ],
  "addresses": [
    "c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico",
    "c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico",
    "5th & Mina No. 10, Saucillo, Chihuahua, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9398",
    "program": "SDNTK",
    "remarks": "DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-731123-115 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "ARRIOLA MARQUEZ, Edgar Fernando",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.