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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARRIOLA MARQUEZ, Luis Raul · LUIS RAUL ARREOLA MARQUEZ · Luis Raul ARRIOLA MARQUEZ | [sources] | |||
| Alias | Luis Raul ARREOLA MARQUEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saucillo, Chihuahua, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Luis Raul | [sources] | |||
| ID Number | AEML710509HCHRRS07 · AIML710509HCHRRS09 | [sources] | |||
| Last name | ARREOLA MARQUEZ · ARRIOLA MARQUEZ | [sources] | |||
| Tax Number | AEML-710509-Q27 · AIML-710509-V89 | [sources] | |||
| Address | Avenida Octava No. 72, Saucillo, Chihuahua · Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua · SAUCILLO · c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo · c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LUIS RAUL ARRIOLA MARQUEZ)
(also LUIS RAUL ARREOLA MARQUEZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GRzU92hDwhyeJ9vibWcCj5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo | Mexico |
| c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo | Mexico |
| c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua | Mexico |
| c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc | Mexico |
| Avenida Octava No. 72, Saucillo, Chihuahua | Mexico |
AEML710509HCHRRS07 | Mexico | C.U.R.P. | - | - |