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ARRIOLA MARQUEZ, Luis Raul

Sanctioned entity

ARRIOLA MARQUEZ, Luis Raul is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARRIOLA MARQUEZ, Luis Raul · Luis Raul ARRIOLA MARQUEZ				[sources]
Other name	Luis Raul ARREOLA MARQUEZ				[sources]
Birth date	1971-05-09				[sources]
Place of birth	Saucillo, Chihuahua, Mexico				[sources]
Nationality	Mexico				[sources]
Country	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 · Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua · c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo · c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc · c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua	Mexico
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo	Mexico
c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc	Mexico
Avenida Octava No. 72, Saucillo	Mexico
Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua	Mexico
c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AIML710509HCHRRS09`	Mexico	C.U.R.P.	-	-
`AEML710509HCHRRS07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-9399

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua	Mexico
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo	Mexico
c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc	Mexico
Avenida Octava No. 72, Saucillo	Mexico
Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua	Mexico
c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AIML710509HCHRRS09`	Mexico	C.U.R.P.	-	-
`AEML710509HCHRRS07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-