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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico

3 other listed parties share this address

c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico

1 other listed party shares this address

Carlos Mario MARTINEZ CASASIndividualSDNTK

c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico

1 other listed party shares this address

Arturo HERNANDEZ MORENOIndividualSDNTK

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)