OFAC UID 18957 · SDN · Individual

Jose Luis RUELAS TORRES

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 24, 2017

Addresses

  • P 112 Genaro Estrada Sinaloa Mexico

Identifiers

  • C.U.R.P.: RUTL530910HSLLRS07 (Mexico)
  • R.F.C.: RUTL5309103B6 (Mexico)
  • Gender: Male

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)