Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jesus Angel Ruelas Avila · Jesús Ángel RUELAS ÁVILA · RUELAS AVILA, Jesus Angel | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Jesus · Jesús | [sources] | |||
ID Number | RLAVJS88110125H400 · RUAJ881101HSLLVS01 | [sources] | |||
Matronymic | Avila · ÁVILA | [sources] | |||
Middle name | Angel · Ángel | [sources] | |||
Patronymic | RUELAS · Ruelas | [sources] | |||
Tax Number | RUAJ881101824 | [sources] | |||
Address | C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ruelas Torres Drug Trafficking Organization | Acting for or on behalf of | - | - |