RUELAS AVILA, Jose Luis

Individual · Mexico · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, MX
C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, MX
Born: 1981-03-11
Nationality: MX
Identifiers: C.U.R.P., RUAL810311HSLLVS02, MX; R.F.C., RUAL810311933, MX; I.F.E., RLAVLS81031125H800, MX; Gender, Male
Remarks: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists