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Jose Luis RUELAS TORRES

Sanctioned entity

Jose Luis RUELAS TORRES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Luis RUELAS TORRES · José Luis RUELAS TORRES · RUELAS TORRES, Jose Luis				[sources]
Birth date	1953-09-10				[sources]
Place of birth	Choix, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jose · José				[sources]
ID Number	`RUTL530910HSLLRS07`				[sources]
Matronymic	TORRES				[sources]
Middle name	Luis				[sources]
Patronymic	RUELAS				[sources]
Tax Number	`RUTL5309103B6`				[sources]
Address	P 112, Genaro Estrada				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
P 112, Genaro Estrada	Mexico

Directorships
Organization	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RUTL530910HSLLRS07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-18957

For experts: raw data explorer

Factsheet Data sources

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