Jose Luis RUELAS AVILA

List: SDN
Type: Individual
Programs: SDNTK
Designated: May 24, 2017

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

C 14 S/N, Loc Genaro Estrada, Sinaloa, Mexico

1 other listed party shares this address

Jesus Angel RUELAS AVILAIndividualSDNTK

Identifiers

C.U.R.P.: RUAL810311HSLLVS02 (Mexico)
R.F.C.: RUAL810311933 (Mexico)
I.F.E.: RLAVLS81031125H800 (Mexico)
Gender: Male

Remarks

(Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I.)