OFAC UID 9399 · SDN · Individual
Luis Raul ARRIOLA MARQUEZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 18, 2005
Also known as
- Luis Raul ARREOLA MARQUEZ · a.k.a.
Addresses
- c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Mexico
- c/o INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua Mexico
- c/o CHIHUAHUA FOODS S.A. DE C.V. Cuauhtemoc Mexico
- c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Saucillo Mexico
- Avenida Octava No. 72 Saucillo Chihuahua Mexico
- Calle Sierra San Diego No. 2502 Fraccionamiento Santa Fe Chihuahua Chihuahua Mexico
Identifiers
- C.U.R.P.: AIML710509HCHRRS09 (Mexico)
- C.U.R.P.: AEML710509HCHRRS07 (Mexico)
- R.F.C.: AIML-710509-V89 (Mexico)
- R.F.C.: AEML-710509-Q27 (Mexico)