OFAC SDNCriticalindividual

ARRIOLA MARQUEZ, Luis Raul

🇲🇽Mexico9399

FEOC Flagged

ARRIOLA MARQUEZ, Luis Raul appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ARRIOLA MARQUEZ, Luis Raul

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARRIOLA MARQUEZ, Luis Raul#9399

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ARRIOLA MARQUEZ, Luis Raul

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ARREOLA MARQUEZ, Luis Raul

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML-710509-Q27 (Mexico); C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. AEML710509HCHRRS07 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9399",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9399",
  "entity_name": "ARRIOLA MARQUEZ, Luis Raul",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "ARREOLA MARQUEZ, Luis Raul"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9399",
    "program": "SDNTK",
    "remarks": "DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML-710509-Q27 (Mexico); C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. AEML710509HCHRRS07 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "ARRIOLA MARQUEZ, Luis Raul",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.