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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Joel Efren RUELAS AVILA · Joel Efren RUELAS ÁVILA · RUELAS AVILA, Joel Efren | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guasave, Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Joel | [sources] | |||
| ID Number | RUAJ780920HSLLVL02 | [sources] | |||
| Matronymic | AVILA · ÁVILA | [sources] | |||
| Middle name | Efren | [sources] | |||
| Patronymic | RUELAS | [sources] | |||
| Tax Number | RUAJ780920C10 | [sources] | |||
| Address | Calle 10 Sin Numero, Localidad Genaro Estrada | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 10 Sin Numero, Localidad Genaro Estrada | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CONSTRUCTORA JOEL, S.A. DE C.V. Sanctioned entity | - | - | - | |
| CONSTRUCTORA VANIA, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Ruelas Torres Drug Trafficking Organization Sanctioned entity | playing a significant role in | - | - | |