Entity record
Luis Raul TOLEDO CARREJOPerson
Luis Raul TOLEDO CARREJO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Guadalajara, Jalisco, Mexico
Addresses
Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja CaliforniaAve. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja CaliforniaAve. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja Californiac/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja Californiac/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja Californiac/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja CaliforniaSource 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 .
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 TOLEDO CARREJO. 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-toledo-carrejo-nk015f5d8e/
Machine-readable export (FTM + lineage): /people/luis-raul-toledo-carrejo-nk015f5d8e/entity.json