Person
Screen this subjectLuis Raul TOLEDO CARREJO
Sanctioned entityBorn 30 Jan 1959 (67 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 31 Jan 2002
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 7177treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Other links4
All 4 markedSanctionedDebarred- OrganizationFARMACIA VIDA SUPREMA, S.A. DE C.V.Agent for"Acting for or on behalf of"United StatesMexico
- OrganizationADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.Agent for"Acting for or on behalf of"Mexico
- Agent for"Acting for or on behalf of"Born 8 Nov 1953United StatesMexico
- Agent for"Acting for or on behalf of"United StatesMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | TOCL590130HJCLRS05 | |
| C u r p | TOCL590130HJCLRS05 | Mexico |
Other names1
Also known as1
TOLEDO CARREJO, Luis Raul
Addresses1
Tijuana, Baja California
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