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LUIS RAUL ARREOLA MARQUEZ

Sanctioned entity
TypePerson[sources]
NameARRIOLA MARQUEZ, Luis Raul · LUIS RAUL ARREOLA MARQUEZ · Luis Raul ARRIOLA MARQUEZ[sources]
AliasLuis Raul ARREOLA MARQUEZ[sources]
Birth date[sources]
Place of birthSaucillo, Chihuahua, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameLuis Raul[sources]
ID NumberAEML710509HCHRRS07 · AIML710509HCHRRS09[sources]
Last nameARREOLA MARQUEZ · ARRIOLA MARQUEZ[sources]
Tax NumberAEML-710509-Q27 · AIML-710509-V89[sources]
AddressAvenida Octava No. 72, Saucillo · Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua · SAUCILLO, MEX · c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo · c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LUIS RAUL ARRIOLA MARQUEZ)

— US SAM Procurement Exclusions,

(also LUIS RAUL ARREOLA MARQUEZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: usgsa-s4mr3pnms · ofac-9399 · usgsa-s4mr3r6ts

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting