Luis Raul ARRIOLA MARQUEZ

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 9399	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 9399

list version published 2026-07-30

Recorded name	Kind
Luis Raul ARRIOLA MARQUEZ	Primary name
Luis Raul ARREOLA MARQUEZ	Alias

Programmes

SDNTK

Addresses recorded

c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico
c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico
c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico
Avenida Octava No. 72, Saucillo, Chihuahua, Mexico
Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico",
    "c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico",
    "c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico",
    "c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico",
    "Avenida Octava No. 72, Saucillo, Chihuahua, Mexico",
    "Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}