OFAC UID 19535 · SDN · Individual

Jesus Angel RUELAS AVILA

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 24, 2017

Addresses

  • C 14 S/N Loc Genaro Estrada Sinaloa Sinaloa 81960 Mexico

Identifiers

  • C.U.R.P.: RUAJ881101HSLLVS01 (Mexico)
  • RFC: RUAJ881101824 (Mexico)
  • I.F.E.: RLAVJS88110125H400 (Mexico)
  • Gender: Male

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)