Statements: Luis Raul TOLEDO CARREJO

Canonical ID: NK-mKFnfhg3EAhNkv6t65hHXr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7177
Person:addressTIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3r6tt
Person:addressc/o Farmacia Vida Suprema, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-7177
Person:addressAve. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuanaengus_ofac_sdnofac-7177
Person:addressAve. Queretaro 2984, Colonia Francisco I. Madero, Tijuanaengus_ofac_sdnofac-7177
Person:addressCalle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuanaengus_ofac_sdnofac-7177
Person:addressc/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-7177
Person:addressEntityaddr-d602fd54424abd4aef138c02d913a497c2f1340dengus_ofac_sdnofac-7177
Person:addressEntityaddr-511de27bf0b4790094629684561519176811ad20engus_ofac_sdnofac-7177
Person:addressEntityaddr-e4ef30e2773b146a71e33804768bbc9b6bfade5eengus_ofac_sdnofac-7177
Person:addressEntityaddr-520e7fc911f4a51b9e77c1cc6320853456937b9fengus_ofac_sdnofac-7177
Person:addressEntityaddr-bb6df829a6d34af474259a68140a87393b6eb95fengus_ofac_sdnofac-7177
Person:addressEntityaddr-686d22a11313b60e38fe4487ab9c48253772ffdfengus_ofac_sdnofac-7177
Person:birthDate1959-01-30engus_ofac_sdnofac-7177
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-7177
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r6tt
Person:countrymxengus_ofac_sdnofac-7177
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r6tt
Person:firstNameLuis Raulengus_ofac_sdnofac-7177
Person:firstNameLUIS RAULengus_sam_exclusionsusgsa-s4mr3r6tt
Person:id7c06d0a761723a4515074c63cc1c78a3776cb0aeus_trade_cslofac-7177
Person:idb7c01cfb4ecbfdabdee20421264640c046f9771bengus_ofac_sdnofac-7177
Person:id709de24ba88a5a61ad226c9d60576fd6f1420ea9engus_sam_exclusionsusgsa-s4mr3r6tt
Person:lastNameTOLEDO CARREJOengus_ofac_sdnofac-7177
Person:lastNameTOLEDO CARREJOengus_sam_exclusionsusgsa-s4mr3r6tt
Person:nameLUIS RAUL TOLEDO CARREJOengus_sam_exclusionsusgsa-s4mr3r6tt
Person:nameTOLEDO CARREJO, Luis Raulus_trade_cslofac-7177
Person:nameLuis Raul TOLEDO CARREJOengus_ofac_sdnofac-7177
Person:programIdUS-NARCOengus_ofac_sdnofac-7177
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7177engus_ofac_sdnofac-7177
Person:topicssanctionus_trade_cslofac-7177
Person:topicssanctionengus_ofac_sdnofac-7177
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6tt
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