J. Refugio RUIZ VILLAGOMEZ
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Jun 30, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Jose Refugio RUIZ VILLAGOMEZ
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.)