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Joel Efren RUELAS AVILA

Sanctioned entity
Joel Efren RUELAS AVILA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJoel Efren RUELAS AVILA · Joel Efren RUELAS ÁVILA · RUELAS AVILA, Joel Efren[sources]
Birth date[sources]
Place of birthGuasave, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJoel[sources]
ID NumberRUAJ780920HSLLVL02[sources]
MatronymicAVILA · ÁVILA[sources]
Middle nameEfren[sources]
PatronymicRUELAS[sources]
Tax NumberRUAJ780920C10[sources]
AddressCalle 10 Sin Numero, Localidad Genaro Estrada[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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: ofac-18960

For experts: raw data explorer