Entity record

Luis Raul ARRIOLA MARQUEZPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Luis Raul ARRIOLA MARQUEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

Luis Raul ARREOLA MARQUEZ

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1971-05-09
Place of birth: Saucillo, Chihuahua, Mexico

Identifiers

C.U.R.P.: AIML710509HCHRRS09
C.U.R.P.: AEML710509HCHRRS07
R.F.C.: AIML-710509-V89
R.F.C.: AEML-710509-Q27

Addresses

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

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

c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc

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

Avenida Octava No. 72, Saucillo, Chihuahua

Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Luis Raul ARRIOLA MARQUEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/luis-raul-arriola-marquez-nk6696381d/

Machine-readable export (FTM + lineage): /people/luis-raul-arriola-marquez-nk6696381d/entity.json