Sanction Search - Details


Type: Individual List: SDN
Last Name: TOLEDO CARREJO Program: SDNTK 7177
First Name: Luis Raul Nationality:
Title: Date of Birth: DOB: 30 Jan 1959
Citizenship: Place of Birth: POB: Guadalajara, Jalisco, Mexico
Remarks:
Known addresses: Address: Calle De Los Olivos 10549, Colonia Jardines de Chapultepec Tijuana Baja California Mexico Address: Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio Tijuana Baja California Mexico Address: Ave. Queretaro 2984, Colonia Francisco I. Madero Tijuana Baja California Mexico Address: c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico Address: c/o Administradora De Inmuebles Vida, S.A. DE C.V. Tijuana Baja California Mexico Address: c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico