SDN list · entry 9399
ARRIOLA MARQUEZ Luis Raul
Yes. ARRIOLA MARQUEZ Luis Raul is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9399, added on August 18, 2005. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 18, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ARREOLA MARQUEZ Luis Raul | A.K.A. | strong |
| ARRIOLA MARQUEZ Luis Raul | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| 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 |
Details published by OFAC
| Date of birth | May 9, 1971 |
|---|---|
| Place of birth | Saucillo, Chihuahua, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexicoc/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexicoc/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexicoc/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, MexicoAvenida Octava No. 72, Saucillo, Chihuahua, MexicoCalle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico |
Legal basis
- Unknown