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3 SapherCheck records found for Person Luis raul

1. Luis Raul ARRIOLA MARQUEZ

Alias	LUIS RAUL ARREOLA MARQUEZ LUIS RAUL ARREOLA MARQUEZ
ID Number	AEML710509HCHRRS07 AIML710509HCHRRS09
Profile Type	PERSON
Name	ARRIOLA MARQUEZ, LUIS RAUL LUIS RAUL ARRIOLA MARQUEZ LUIS RAUL ARRIOLA MARQUEZ
First Name	LUIS RAUL LUIS RAUL
Last Name	ARREOLA MARQUEZ ARRIOLA MARQUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-05-09
Birth-Place	SAUCILLO, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Tax Number	AIML-710509-V89 AEML-710509-Q27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA OCTAVA NO. 72, SAUCILLO C/O INDIO VITORIO S. DE P.R. DE R.L. DE C.V., SAUCILLO CALLE SIERRA SAN DIEGO NO. 2502, FRACCIONAMIENTO SANTA FE CHIHUAHUA C/O AUTO EXPRESS DORADOS S.A. DE C.V., SAUCILLO SAUCILLO, MEX C/O CHIHUAHUA FOODS S.A. DE C.V., CUAUHTEMOC C/O INMOBILIARIA EL PRESON S.A. DE C.V., CHIHUAHUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9399

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9399 Country: United States Entity: NK-GRzU92hDwhyeJ9vibWcCj5 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6TS Listing Date: 2005-08-18 Country: United States Entity: NK-GRzU92hDwhyeJ9vibWcCj5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Luis Raul TOLEDO CARREJO

Profile Type	PERSON
Name	LUIS RAUL TOLEDO CARREJO LUIS RAUL TOLEDO CARREJO TOLEDO CARREJO, LUIS RAUL
First Name	LUIS RAUL LUIS RAUL
Last Name	TOLEDO CARREJO
Country	MEXICO
Birth Date	1959-01-30
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE DE LOS OLIVOS 10549, COLONIA JARDINES DE CHAPULTEPEC, TIJUANA C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA AVE. QUERETARO 2984, COLONIA FRANCISCO I. MADERO, TIJUANA C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX AVE. XAVIER VILLAURRUTIA 9950, COLONIA ZONA URBANA RIO, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7177

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7177 Country: United States Entity: NK-mKFnfhg3EAhNkv6t65hHXr Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6TT Listing Date: 2005-05-25 Country: United States Entity: NK-mKFnfhg3EAhNkv6t65hHXr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. LUIS RAUL ARREOLA MARQUEZ

Alias	LUIS RAUL ARRIOLA MARQUEZ
Profile Type	PERSON
Name	LUIS RAUL ARREOLA MARQUEZ
First Name	LUIS RAUL
Last Name	ARREOLA MARQUEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PNMS Listing Date: 2005-08-18 Country: United States Entity: usgsa-s4mr3pnms Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view