RUIZ VILLAGOMEZ, J. Refugio

Individual · Mexico · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ILLICIT-DRUGS-EO14059, SDGT

Address

MX
MX

Also known as

RUIZ VILLAGOMEZ, Jose Refugio

Born

1961-08-27

Nationality

MX

Identifiers

C.U.R.P., RUVR610827HGTZLF02, MX; 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.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• JOMADI LOGISTICS AND CARGO, S.A. DE C.V. Entity, Mexico City
• AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. Entity, Mexico City