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ARRIOLA MARQUEZ Luis Raul

Sanctioned
ARREOLA MARQUEZ Luis Raul
Type
person
Subtype
Country
Mexico
Date of birth
1971-05-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9399
Asset freeze
2005-08-18activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ARRIOLA MARQUEZ Luis RaulPrimary name
    OFAC ↗
    Record provenance
    ID
    9399
    SHA-256
    f1132aed5f6c647b4d21140abad20a19df11ef18332862570272b9905a3401f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ARREOLA MARQUEZ Luis RaulAlias
    OFAC ↗
    Record provenance
    ID
    9399
    SHA-256
    f1132aed5f6c647b4d21140abad20a19df11ef18332862570272b9905a3401f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AEML-710509-Q27R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    9399
    SHA-256
    3d282eea728f4201f4847746ad65d45560e7cb30ade9b00b8178c19e721ef95e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AIML-710509-V89R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    9399
    SHA-256
    3d282eea728f4201f4847746ad65d45560e7cb30ade9b00b8178c19e721ef95e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AIML710509HCHRRS09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    9399
    SHA-256
    3d282eea728f4201f4847746ad65d45560e7cb30ade9b00b8178c19e721ef95e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9399OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9399
    SHA-256
    3d282eea728f4201f4847746ad65d45560e7cb30ade9b00b8178c19e721ef95e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AEML710509HCHRRS07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    9399
    SHA-256
    3d282eea728f4201f4847746ad65d45560e7cb30ade9b00b8178c19e721ef95e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-05-09Birth date
    Source not recordedOriginal record not linked

Places

  • Saucillo, Chihuahua, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    9399
    SHA-256
    f1132aed5f6c647b4d21140abad20a19df11ef18332862570272b9905a3401f7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)