OFAC UID 57462 · SDN · Individual

J. Refugio RUIZ VILLAGOMEZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jun 30, 2026

Also known as

  • Jose Refugio RUIZ VILLAGOMEZ · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: RUVR610827HGTZLF02 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: JOMADI LOGISTICS AND CARGO, S.A. DE C.V.; Linked To: AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.)