---
title: "ARRIOLA MARQUEZ Edgar Fernando — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a593f7b4-e460-5bbf-9f2c-aff4789f2483
json: https://whiteintel.dev/api/public/dossier/a593f7b4-e460-5bbf-9f2c-aff4789f2483
identifier: ofac:9398
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARRIOLA MARQUEZ Edgar Fernando

**Type:** Person  
**Identifier:** `ofac:9398`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a593f7b4-e460-5bbf-9f2c-aff4789f2483  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a593f7b4-e460-5bbf-9f2c-aff4789f2483  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: ARRIOLA MARQUEZ Edgar Fernando

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARRIOLA MARQUEZ Edgar Fernando**. Human view: https://whiteintel.dev/entity/a593f7b4-e460-5bbf-9f2c-aff4789f2483 · Structured JSON: https://whiteintel.dev/api/public/dossier/a593f7b4-e460-5bbf-9f2c-aff4789f2483._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._