Patricia Lourdes RUELAS AVILA - Sanctions record
13.58.37.107
28.04.2025 14:16:19
Patricia Lourdes RUELAS AVILA - Sanctions record

Patricia Lourdes RUELAS AVILA

List

Type Individual
Gender Female
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 Patricia Lourdes
Full name/Name Patricia Lourdes RUELAS AVILA
Type Name

Addresses (1)

City Genaro Estrada
Country Mexico
Postal code 8
Region Sinaloa, Sinaloa
Full address Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type R.F.C.: RUAP830407MS8
Country Mexico
Type C.U.R.P.: RUAP830407MSLLVT03
Country Mexico

Historical data

No records
Updated: 28.04.2025. 13:16
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