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Canonical ID: NK-GRzU92hDwhyeJ9vibWcCj5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc | eng | us_ofac_sdn | ofac-9399 | |||
Person:address | SAUCILLO | eng | us_sam_exclusions | usgsa-s4mr3r6ts | |||
Person:address | Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua | eng | us_ofac_sdn | ofac-9399 | |||
Person:address | c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua | eng | us_ofac_sdn | ofac-9399 | |||
Person:address | Avenida Octava No. 72, Saucillo, Chihuahua | eng | us_ofac_sdn | ofac-9399 | |||
Person:address | c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo | eng | us_ofac_sdn | ofac-9399 | |||
Person:address | c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo | eng | us_ofac_sdn | ofac-9399 | |||
Person:addressEntity | addr-71d7a54c892c005d9e4a03ad90c61ce1209e0312 | us_ofac_sdn | ofac-9399 | ||||
Person:addressEntity | addr-30d295b88141543faedee0bfde56d0d60204b61d | us_ofac_sdn | ofac-9399 | ||||
Person:addressEntity | addr-414728f17ce1f07fac2e942b8c7605b9c971d0ba | us_ofac_sdn | ofac-9399 | ||||
Person:addressEntity | addr-39e15110aa017d363dcf46a693273911918c1111 | us_ofac_sdn | ofac-9399 | ||||
Person:addressEntity | addr-b15e02e4c026fbf751e33b83c12abf8540eb72db | us_ofac_sdn | ofac-9399 | ||||
Person:addressEntity | addr-8bd486b30912c55a991f043d2714bea9475bdf78 | us_ofac_sdn | ofac-9399 | ||||
Person:alias | Luis Raul ARREOLA MARQUEZ | eng | us_ofac_sdn | ofac-9399 | |||
Person:birthDate | 1971-05-09 | us_ofac_sdn | ofac-9399 | ||||
Person:birthPlace | Saucillo, Chihuahua, Mexico | eng | us_ofac_sdn | ofac-9399 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-9399 | ||||
Person:country | mx | us_ofac_sdn | ofac-9399 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnms | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r6ts | ||||
Person:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3pnms | ||||
Person:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3r6ts | ||||
Person:firstName | LUIS RAUL | eng | us_sam_exclusions | usgsa-s4mr3pnms | |||
Person:firstName | LUIS RAUL | eng | us_sam_exclusions | usgsa-s4mr3r6ts | |||
Person:firstName | Luis Raul | eng | us_ofac_sdn | ofac-9399 | |||
Person:id | 1032436ef3b6ddcf6f7b616914e7355658b17fe0 | us_sam_exclusions | usgsa-s4mr3r6ts | ||||
Person:id | ccf704b326d71946502eff22848dae37633d2f8f | us_ofac_sdn | ofac-9399 | ||||
Person:id | 6ea07304d02aee9994ec68e3ef6be3d460f12dad | us_trade_csl | ofac-9399 | ||||
Person:id | 75b1e3fb55929033cc8876cf74665e44f8744246 | us_sam_exclusions | usgsa-s4mr3pnms | ||||
Person:idNumber | AEML710509HCHRRS07 | eng | us_ofac_sdn | ofac-9399 | |||
Person:idNumber | AIML710509HCHRRS09 | eng | us_ofac_sdn | ofac-9399 | |||
Person:lastName | ARREOLA MARQUEZ | eng | us_ofac_sdn | ofac-9399 | |||
Person:lastName | ARRIOLA MARQUEZ | eng | us_ofac_sdn | ofac-9399 | |||
Person:lastName | ARREOLA MARQUEZ | eng | us_sam_exclusions | usgsa-s4mr3pnms | |||
Person:lastName | ARRIOLA MARQUEZ | eng | us_sam_exclusions | usgsa-s4mr3r6ts | |||
Person:name | LUIS RAUL ARRIOLA MARQUEZ | eng | us_sam_exclusions | usgsa-s4mr3r6ts | |||
Person:name | LUIS RAUL ARREOLA MARQUEZ | eng | us_sam_exclusions | usgsa-s4mr3pnms | |||
Person:name | Luis Raul ARRIOLA MARQUEZ | eng | us_ofac_sdn | ofac-9399 | |||
Person:name | ARRIOLA MARQUEZ, Luis Raul | us_trade_csl | ofac-9399 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-9399 | ||||
Person:notes | (also LUIS RAUL ARRIOLA MARQUEZ) | eng | us_sam_exclusions | usgsa-s4mr3pnms | |||
Person:notes | (also LUIS RAUL ARREOLA MARQUEZ) | eng | us_sam_exclusions | usgsa-s4mr3r6ts | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9399 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9399 | us_ofac_sdn | ofac-9399 | ||||
Person:taxNumber | AEML-710509-Q27 | eng | us_ofac_sdn | ofac-9399 | |||
Person:taxNumber | AIML-710509-V89 | eng | us_ofac_sdn | ofac-9399 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnms | ||||
Person:topics | sanction | us_trade_csl | ofac-9399 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6ts | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9399 | ||||