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Luis Raul TOLEDO CARREJO

Sanctioned entity

Luis Raul TOLEDO CARREJO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUIS RAUL TOLEDO CARREJO · Luis Raul TOLEDO CARREJO · TOLEDO CARREJO, Luis Raul				[sources]
Birth date	1959-01-30				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	LUIS RAUL · Luis Raul				[sources]
Last name	TOLEDO CARREJO				[sources]
Address	Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana · Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana · Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3r6tt · ofac-7177

For experts: raw data explorer

Factsheet Data sources

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