Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RUELAS AVILA, Trinidad · TRINIDAD RUELAS AVILA · Trinidad Ruelas Avila · Trinidad Ruelas Ávila | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | TRINIDAD · Trinidad | [sources] | |||
ID Number | RUAT890806HSLLVR06 | [sources] | |||
Last name | RUELAS AVILA | [sources] | |||
Matronymic | Avila · Ávila | [sources] | |||
Patronymic | Ruelas | [sources] | |||
Tax Number | RUAT890806BA4 | [sources] | |||
Address | GENARO ESTRADA, SINALOA, SINALOA, MEX · Genaro Estrada | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Genaro Estrada | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ruelas Torres Drug Trafficking Organization | Acting for or on behalf of | - | - |