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Jose Luis RUELAS TORRES

Sanctioned entity
Jose Luis RUELAS TORRES is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJose Luis RUELAS TORRES · José Luis RUELAS TORRES · RUELAS TORRES, Jose Luis[sources]
Birth date[sources]
Place of birthChoix, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJose · José[sources]
ID NumberRUTL530910HSLLRS07[sources]
MatronymicTORRES[sources]
Middle nameLuis[sources]
PatronymicRUELAS[sources]
Tax NumberRUTL5309103B6[sources]
AddressP 112, Genaro Estrada[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC


Source data IDs: ofac-18957

For experts: raw data explorer