Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JOSE MARIA RUELAS AVILA · Jose Maria Ruelas Avila · José María Ruelas Ávila · RUELAS AVILA, Jose Maria | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guasave, Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | JOSE MARIA · Jose · José | [sources] | |||
ID Number | RUAM770815HSLLVR05 | [sources] | |||
Last name | RUELAS AVILA | [sources] | |||
Matronymic | Avila · Ávila | [sources] | |||
Middle name | Maria · María | [sources] | |||
Patronymic | Ruelas | [sources] | |||
Tax Number | RUAM770815791 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ruelas Torres Drug Trafficking Organization Sanctioned entity | Acting for or on behalf of | - | - |