RUELAS AVILA, Trinidad — OFAC Sanctioned (SDNTK, individual)
RUELAS AVILA, Trinidad — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RUELAS AVILA, Trinidad; Type: individual; Sanctions program: SDNTK.
| Name | RUELAS AVILA, Trinidad |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 06 Aug 1989; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAT890806BA4 (Mexico); C.U.R.P. RUAT890806HSLLVR06 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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