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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luis Raul TOLEDO CARREJO · TOLEDO CARREJO, Luis Raul | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalajara, Jalisco, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Luis Raul | [sources] | |||
| Last name | TOLEDO CARREJO | [sources] | |||
| Address | Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana · Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana · Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana | Mexico | |
| c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana | Mexico |
| Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana | Mexico |
| c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana | Mexico |
| Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana | Mexico |