Lists of sanctions
18.117.186.60
05.05.2025 06:57:43

Luis Raul TOLEDO CARREJO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name TOLEDO CARREJO
First name/Name Luis Raul
Full name/Name Luis Raul TOLEDO CARREJO
Type Name

Addresses (6)

Street Ave. Queretaro 2984, Colonia Francisco I. Madero
City Tijuana
Country Mexico
Region Baja California
Full address Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California, Mexico
Street c/o Distribuidora Imperial De Baja California, S.A. de C.V.
City Tijuana
Country Mexico
Region Baja California
Full address c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico
Street c/o Administradora De Inmuebles Vida, S.A. DE C.V.
City Tijuana
Country Mexico
Region Baja California
Full address c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California, Mexico
Street Calle De Los Olivos 10549, Colonia Jardines de Chapultepec
City Tijuana
Country Mexico
Region Baja California
Full address Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico
Street Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio
City Tijuana
Country Mexico
Region Baja California
Full address Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California, Mexico
Street c/o Farmacia Vida Suprema, S.A. DE C.V.
City Tijuana
Country Mexico
Region Baja California
Full address c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico

Birth data (2)

Birthdate
Place Guadalajara, Jalisco, Mexico
Country Mexico

Historical data

No records
Updated: 05.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.