Last Updated: January 19, 2026
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
Nationality
Mexico
Address
Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua, Mexico
Reg. ID
CSI-000516-2U3, R.F.C.
Official reason
Today's action targets eight individuals and nine companies that are part of the money laundering network owned or controlled by the Arriola Marquez Organization. Two additional Arriola Marquez brothers, Luis Raul and Edgar Fernando Arriola Marquez, are named, as well as other key front individuals. In Chihuahua, Mexico, the front companies con...
Other Information
https://home.treasury.gov/news/press-releases/js2686
Date of listing
2005-08-18
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL