Luis Raul ARRIOLA MARQUEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ARRIOLA MARQUEZ |
|---|---|
| First name/Name | Luis Raul |
| Full name/Name | Luis Raul ARRIOLA MARQUEZ |
| Type | Name |
| Last name/Name | ARREOLA MARQUEZ |
|---|---|
| First name/Name | Luis Raul |
| Full name/Name | Luis Raul ARREOLA MARQUEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (6)
| Street | c/o AUTO EXPRESS DORADOS S.A. DE C.V. |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Full address | c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico |
| Street | c/o INMOBILIARIA EL PRESON S.A. DE C.V. |
|---|---|
| City | Chihuahua |
| Country | Mexico |
| Full address | c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico |
| Street | c/o CHIHUAHUA FOODS S.A. DE C.V. |
|---|---|
| City | Cuauhtemoc |
| Country | Mexico |
| Full address | c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico |
| Street | c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Full address | c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico |
| Street | Avenida Octava No. 72 |
|---|---|
| City | Saucillo |
| Country | Mexico |
| Region | Chihuahua |
| Full address | Avenida Octava No. 72, Saucillo, Chihuahua, Mexico |
| Street | Calle Sierra San Diego No. 2502 |
|---|---|
| City | Fraccionamiento Santa Fe Chihuahua |
| Country | Mexico |
| Region | Chihuahua |
| Full address | Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico |
Birth data (2)
| Place | Saucillo, Chihuahua, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (4)
| Type | C.U.R.P.: AIML710509HCHRRS09 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: AEML710509HCHRRS07 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AIML-710509-V89 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AEML-710509-Q27 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 14:15
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