OFAC UID 18960 · SDN · Individual

Joel Efren RUELAS AVILA

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 24, 2017

Addresses

  • Calle 10 Sin Numero Localidad Genaro Estrada Sinaloa Mexico

Identifiers

  • C.U.R.P.: RUAJ780920HSLLVL02 (Mexico)
  • R.F.C.: RUAJ780920C10 (Mexico)
  • Gender: Male

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, S.A. DE C.V.)