Last Updated: June 26, 2026

Luis Raul TOLEDO CARREJO

Date of birth

1959-01-30

Place of birth

Guadalajara, Jalisco, Mexico

Address

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

Linked To

c/o FARMACIA VIDA SUPREMA, c/o ADMINISTRADORA DE IMUEBLES VIDA, c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNI.

Function

Drug cartel

Official reason

OFAC has designated the following as "[SDNTK]"s pursuant to the Foreign Narcotics Kingpin Designation Act.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20020131

Date of listing

2002-01-31

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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