TOLEDO CARREJO, Luis Raul

Individual · Mexico · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

MX
MX

Born

1959-01-30

Nationality

MX

Identifiers

C.U.R.P., TOCL590130HJCLRS05, MX; Gender, Male

Remarks

(Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V.; Linked To: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.; Linked To: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ARELLANO FELIX, Benjamin Alberto Individual, Mexico
• FARMACIA VIDA SUPREMA, S.A. DE C.V. Entity, Tijuana
• DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. Entity, Tijuana
• ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. Entity, Tijuana