Jose Luis RUELAS TORRES - Sanctions record
18.118.30.3
07.05.2025 23:44:09
Jose Luis RUELAS TORRES - Sanctions record

Jose Luis 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 Jose Luis
Full name/Name Jose Luis RUELAS TORRES
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Street P 112
City Genaro Estrada
Country Mexico
Region Sinaloa
Full address P 112, Genaro Estrada, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Choix, Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: RUTL530910HSLLRS07
Country Mexico
Type R.F.C.: RUTL5309103B6
Country Mexico

Historical data

No records
Updated: 07.05.2025. 23:15
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