OFAC UID 21583 · SDN · Individual

Trinidad RUELAS AVILA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 6, 2018

Addresses

  • Genaro Estrada Sinaloa, Sinaloa Mexico

Identifiers

  • R.F.C.: RUAT890806BA4 (Mexico)
  • C.U.R.P.: RUAT890806HSLLVR06 (Mexico)
  • Gender: Male

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)