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Trinidad Ruelas Avila

Sanctioned entity
Trinidad Ruelas Avila is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRUELAS AVILA, Trinidad · TRINIDAD RUELAS AVILA · Trinidad Ruelas Avila · Trinidad Ruelas Ávila[sources]
Birth date[sources]
Place of birthSinaloa, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameTRINIDAD · Trinidad[sources]
ID NumberRUAT890806HSLLVR06[sources]
Last nameRUELAS AVILA[sources]
MatronymicAvila · Ávila[sources]
PatronymicRuelas[sources]
Tax NumberRUAT890806BA4[sources]
AddressGENARO ESTRADA, SINALOA, SINALOA, MEX · Genaro Estrada[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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


Source data IDs: usgsa-s4mr6pkn0 · ofac-21583

For experts: raw data explorer