Search OpenSanctions

Advanced

Patricia Lourdes Ruelas Avila

Sanctioned entity
TypePerson[sources]
NamePATRICIA LOURDES RUELAS AVILA · Patricia Lourdes Ruelas Avila · Patricia Lourdes Ruelas Ávila · RUELAS AVILA, Patricia Lourdes[sources]
Birth date[sources]
Place of birthSinaloa, Sinaloa, Mexico[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First namePATRICIA LOURDES · Patricia[sources]
ID NumberRUAP830407MSLLVT03[sources]
Last nameRUELAS AVILA[sources]
MatronymicAvila · Ávila[sources]
Middle nameLourdes[sources]
PatronymicRuelas[sources]
Tax NumberRUAP830407MS8[sources]
Address81960 GENARO ESTRADA, SINALOA, SINALOA, MEX · 81960 Genaro Estrada[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

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-21582 · usgsa-s4mr6pkmz

For experts: raw data explorer