Lists of sanctions
13.59.172.7
09.05.2025 06:05:07

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. 05:15
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