FEOC
OFAC SDNCriticalindividual

TOLEDO CARREJO, Luis Raul

🇲🇽Mexico7177

FEOC Flagged

TOLEDO CARREJO, 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
TOLEDO CARREJO, 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: TOLEDO CARREJO, Luis Raul#7177
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TOLEDO CARREJO, Luis Raul
Mexico

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

Known addresses

  • Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico
  • Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California, Mexico
  • Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California, Mexico
  • c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico
  • c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California, Mexico
  • c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7177",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7177",
  "entity_name": "TOLEDO CARREJO, Luis Raul",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico",
    "Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California, Mexico",
    "Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California, Mexico",
    "c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico",
    "c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California, Mexico",
    "c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7177",
    "program": "SDNTK",
    "remarks": "DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "TOLEDO CARREJO, 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.