Lists of sanctions
3.145.36.171
29.04.2025 22:56:09

Gilberto RUELAS TORRES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
Date of publication 31.12.2019

Names (1)

Last name/Name RUELAS TORRES
First name/Name Gilberto
Full name/Name Gilberto RUELAS TORRES
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Guasave, Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: RUTG660505HSLLRL02
Country Mexico
Type R.F.C.: RUTG660505CH4
Country Mexico

Historical data

No records
Updated: 29.04.2025. 22:15
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