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OFAC UID 21843 · SDN · Individual

Jose Maria RUELAS AVILA

List: SDN
Type: Individual
Programs: SDNTK
Designated: Mar 6, 2018

Addresses

Mexico

Identifiers

C.U.R.P.: RUAM770815HSLLVR05 (Mexico)
R.F.C.: RUAM770815791 (Mexico)
Gender: Male

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)