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Gilberto RUELAS TORRES

Sanctioned entity
Gilberto RUELAS TORRES is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGilberto RUELAS TORRES · RUELAS TORRES, Gilberto[sources]
Birth date[sources]
Place of birthGuasave, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameGilberto[sources]
ID NumberRUTG660505HSLLRL02[sources]
MatronymicTORRES[sources]
PatronymicRUELAS[sources]
Tax NumberRUTG660505CH4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-18958

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