Luis Raul ARRIOLA MARQUEZ

Sanctioned entity

Born 9 May 1971 (55 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Luis Raul ARREOLA MARQUEZ)

(also Luis Raul ARRIOLA MARQUEZ)

Sanctions and listings3

Listed
18 Aug 2005
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 9399treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers10

Identifier	Number	Issued by
ID number	AIML710509HCHRRS09
ID number	AIML-710509-V89
ID number	AEML710509HCHRRS07
ID number	AEML-710509-Q27
Tax number	AEML-710509-Q27
Tax number	AIML-710509-V89
C u r p	AEML710509HCHRRS07	Mexico
C u r p	AIML710509HCHRRS09	Mexico
R f c	AEML-710509-Q27	Mexico
R f c	AIML-710509-V89	Mexico

Other names2

Also known as2

Luis Raul ARREOLA MARQUEZARRIOLA MARQUEZ, Luis Raul

Addresses7

Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua
c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua
Saucillo
Avenida Octava No. 72, Saucillo, Chihuahua
c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc
c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo

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