OFAC UID 18958 · SDN · Individual

Gilberto RUELAS TORRES

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 24, 2017

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: RUTG660505HSLLRL02 (Mexico)
  • R.F.C.: RUTG660505CH4 (Mexico)
  • Gender: Male

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)