Statements: LUIS RAUL ARREOLA MARQUEZ

Canonical ID: NK-GRzU92hDwhyeJ9vibWcCj5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucilloengus_ofac_sdnofac-9399
Person:addressc/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahuaengus_ofac_sdnofac-9399
Person:addressc/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucilloengus_ofac_sdnofac-9399
Person:addressAvenida Octava No. 72, Saucilloengus_ofac_sdnofac-9399
Person:addressc/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemocengus_ofac_sdnofac-9399
Person:addressCalle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahuaengus_ofac_sdnofac-9399
Person:addressSAUCILLO, MEXengus_sam_exclusionsusgsa-s4mr3r6ts
Person:addressEntityaddr-94ad351b026868ca8fc3ad5d4a4ffa4dceb089b4engus_ofac_sdnofac-9399
Person:addressEntityaddr-3e8386b192978f5ea62025803c5d61257f76bba9engus_ofac_sdnofac-9399
Person:addressEntityaddr-3e31e9f3721aeb6a8ea4ba5feaf8069d4ca0ab71engus_ofac_sdnofac-9399
Person:addressEntityaddr-80619745a22cac7abc6c5cb56e13b8adaefc427fengus_ofac_sdnofac-9399
Person:addressEntityaddr-fb2af956b0612dfc77c52f8a47b12331ba7993c6engus_ofac_sdnofac-9399
Person:addressEntityaddr-50137f2ccd02226c4cae89983891d947e7998a57engus_ofac_sdnofac-9399
Person:aliasLuis Raul ARREOLA MARQUEZengus_ofac_sdnofac-9399
Person:birthDate1971-05-09engus_ofac_sdnofac-9399
Person:birthPlaceSaucillo, Chihuahua, Mexicoengus_ofac_sdnofac-9399
Person:citizenshipmxengus_ofac_sdnofac-9399
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r6ts
Person:countrymxengus_ofac_sdnofac-9399
Person:createdAt2005-08-18engus_sam_exclusionsusgsa-s4mr3r6ts
Person:createdAt2005-08-18engus_sam_exclusionsusgsa-s4mr3pnms
Person:firstNameLUIS RAULengus_sam_exclusionsusgsa-s4mr3pnms
Person:firstNameLuis Raulengus_ofac_sdnofac-9399
Person:firstNameLUIS RAULengus_sam_exclusionsusgsa-s4mr3r6ts
Person:id1e43c3b74442df23d00497824c6442c25e7f2fedengus_sam_exclusionsusgsa-s4mr3pnms
Person:idbe2fdcf76770879d41cd6f4c58ed0601a0619860engus_sam_exclusionsusgsa-s4mr3r6ts
Person:ida73f03fef82967d21a0561bbb3af066ce41d3f68engus_ofac_sdnofac-9399
Person:id6ea07304d02aee9994ec68e3ef6be3d460f12dadus_trade_cslofac-9399
Person:idNumberAEML710509HCHRRS07engus_ofac_sdnofac-9399
Person:idNumberAIML710509HCHRRS09engus_ofac_sdnofac-9399
Person:lastNameARREOLA MARQUEZengus_sam_exclusionsusgsa-s4mr3pnms
Person:lastNameARREOLA MARQUEZengus_ofac_sdnofac-9399
Person:lastNameARRIOLA MARQUEZengus_ofac_sdnofac-9399
Person:lastNameARRIOLA MARQUEZengus_sam_exclusionsusgsa-s4mr3r6ts
Person:nameLUIS RAUL ARRIOLA MARQUEZengus_sam_exclusionsusgsa-s4mr3r6ts
Person:nameLUIS RAUL ARREOLA MARQUEZengus_sam_exclusionsusgsa-s4mr3pnms
Person:nameARRIOLA MARQUEZ, Luis Raulus_trade_cslofac-9399
Person:nameLuis Raul ARRIOLA MARQUEZengus_ofac_sdnofac-9399
Person:nationalitymxengus_ofac_sdnofac-9399
Person:notes(also LUIS RAUL ARREOLA MARQUEZ)engus_sam_exclusionsusgsa-s4mr3r6ts
Person:notes(also LUIS RAUL ARRIOLA MARQUEZ)engus_sam_exclusionsusgsa-s4mr3pnms
Person:programIdUS-NARCOengus_ofac_sdnofac-9399
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9399engus_ofac_sdnofac-9399
Person:taxNumberAEML-710509-Q27engus_ofac_sdnofac-9399
Person:taxNumberAIML-710509-V89engus_ofac_sdnofac-9399
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6ts
Person:topicssanctionus_trade_cslofac-9399
Person:topicssanctionengus_ofac_sdnofac-9399
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnms
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