OFAC UID 22343 · SDN · Individual

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

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.)