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Jose Luis Ruelas Avila

Sanctioned entity
Jose Luis Ruelas Avila is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJOSE LUIS RUELAS AVILA · Jose Luis Ruelas Avila · José Luis Ruelas Ávila · RUELAS AVILA, Jose Luis[sources]
Birth date[sources]
Place of birthSinaloa, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJOSE LUIS · Jose · José[sources]
ID NumberRLAVLS81031125H800 · RUAL810311HSLLVS02[sources]
Last nameRUELAS AVILA[sources]
MatronymicAvila · Ávila[sources]
Middle nameLuis[sources]
PatronymicRuelas[sources]
Tax NumberRUAL810311933[sources]
Address81960 SINALOA, SINALOA, MEX · C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

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-22343 · usgsa-s4mr6pl0s

For experts: raw data explorer