Statements: Luis Raul TOLEDO CARREJO

Canonical ID: NK-mKFnfhg3EAhNkv6t65hHXr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana	eng	us_ofac_sdn	`ofac-7177`	2023-11-17
`Person:address`	c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-7177`	2023-11-17
`Person:address`	Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana	eng	us_ofac_sdn	`ofac-7177`	2023-11-17
`Person:address`	c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-7177`	2023-11-17
`Person:address`	Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana	eng	us_ofac_sdn	`ofac-7177`	2023-11-17
`Person:address`	Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana	eng	us_ofac_sdn	`ofac-7177`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r6tt`	2024-06-14