ARRIOLA MARQUEZ, Luis Raul — OFAC Sanctioned (SDNTK, individual)
ARRIOLA MARQUEZ, Luis Raul — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ARRIOLA MARQUEZ, Luis Raul; Type: individual; Sanctions program: SDNTK.
| Name | ARRIOLA MARQUEZ, Luis Raul |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML-710509-Q27 (Mexico); C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. AEML710509HCHRRS07 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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