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Ruiz Villagomez J. Refugio

Sanctioned
Ruiz Villagomez Jose Refugio
Type
person
Subtype
Country
Mexico
Date of birth
1961-08-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57462
Asset freeze
2026-06-30activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ruiz Villagomez J. RefugioPrimary name
    OFAC ↗
    Record provenance
    ID
    57462
    SHA-256
    2e80596d9e9693ab4d0a576b99ff5299c977e7ee3c56b8709a16c2062524e897
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ruiz Villagomez Jose RefugioAlias
    OFAC ↗
    Record provenance
    ID
    57462
    SHA-256
    2e80596d9e9693ab4d0a576b99ff5299c977e7ee3c56b8709a16c2062524e897
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57462OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57462
    SHA-256
    58fbcb39f90bb0660862fabf77f0991011d910b9d7a830462dfdcda1045e5e5c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUVR610827HGTZLF02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    57462
    SHA-256
    58fbcb39f90bb0660862fabf77f0991011d910b9d7a830462dfdcda1045e5e5c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-08-27Birth date
    Source not recordedOriginal record not linked

Places

  • Guanajuato, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    57462
    SHA-256
    2e80596d9e9693ab4d0a576b99ff5299c977e7ee3c56b8709a16c2062524e897
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)