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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARRIOLA MARQUEZ, Luis Raul · LUIS RAUL ARREOLA MARQUEZ · LUIS RAUL ARRIOLA MARQUEZ · Luis Raul ARRIOLA MARQUEZ | [sources] | |||
| Other name | LUIS RAUL ARREOLA MARQUEZ · LUIS RAUL ARRIOLA MARQUEZ · Luis Raul ARREOLA MARQUEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saucillo, Chihuahua, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | LUIS RAUL · Luis Raul | [sources] | |||
| ID Number | AEML710509HCHRRS07 · AIML710509HCHRRS09 | [sources] | |||
| Last name | ARREOLA MARQUEZ · ARRIOLA MARQUEZ | [sources] | |||
| Tax Number | AEML-710509-Q27 · AIML-710509-V89 | [sources] | |||
| Address | Avenida Octava No. 72, Saucillo · Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua · SAUCILLO, MEX · c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo · c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AEML710509HCHRRS07 | Mexico | C.U.R.P. | - | - | |
AIML710509HCHRRS09 | Mexico | C.U.R.P. | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.