Ruiz Villagomez, J. Refugio

On the SDN listIndividualSDGTILLICIT-DRUGS-EO14059

Ruiz Villagomez, J. Refugio (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RUIZ VILLAGOMEZ, Jose Refugio · aka

Addresses on file

  • Mexico