Lists of sanctions
3.148.170.88
28.04.2025 18:56:29

Jesus Angel RUELAS AVILA

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 AVILA
First name/Name Jesus Angel
Full name/Name Jesus Angel RUELAS AVILA
Type Name

Addresses (1)

Street C 14 S/N Loc Genaro Estrada
City Sinaloa
Country Mexico
Postal code 8
Region Sinaloa
Full address C 14 S/N Loc Genaro Estrada, Sinaloa, 81960, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Sinaloa, Mexico
Country Mexico

Identification documents (3)

Type C.U.R.P.: RUAJ881101HSLLVS01
Country Mexico
Type RFC: RUAJ881101824
Country Mexico
Type I.F.E.: RLAVJS88110125H400
Country Mexico

Historical data

No records
Updated: 28.04.2025. 17:16
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