Lists of sanctions
18.219.197.162
26.04.2025 23:24:30

Jose Luis RUELAS AVILA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I.)
Date of publication 31.12.2019

Names (1)

Last name/Name RUELAS AVILA
First name/Name Jose Luis
Full name/Name Jose Luis RUELAS AVILA
Type Name

Citizenships (1)

Country Mexico

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.: RUAL810311HSLLVS02
Country Mexico
Type I.F.E.: RLAVLS81031125H800
Country Mexico
Type R.F.C.: RUAL810311933
Country Mexico

Historical data

No records
Updated: 26.04.2025. 22:15
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