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Jose Maria Ruelas Avila

Sanctioned entity

Jose Maria Ruelas Avila is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE MARIA RUELAS AVILA · Jose Maria Ruelas Avila · José María Ruelas Ávila · RUELAS AVILA, Jose Maria				[sources]
Birth date	1977-08-15				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RUAM770815HSLLVR05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-03-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-21843 · usgsa-s4mr6pkpl

For experts: raw data explorer

Factsheet Data sources

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