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Jesus Angel Ruelas Avila

Sanctioned entity

Jesus Angel Ruelas Avila is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jesus Angel Ruelas Avila · Jesús Ángel RUELAS ÁVILA · RUELAS AVILA, Jesus Angel				[sources]
Birth date	1988-11-01				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Jesus · Jesús				[sources]
ID Number	`RLAVJS88110125H400` · `RUAJ881101HSLLVS01`				[sources]
Matronymic	Avila · ÁVILA				[sources]
Middle name	Angel · Ángel				[sources]
Patronymic	RUELAS · Ruelas				[sources]
Tax Number	`RUAJ881101824`				[sources]
Address	C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa	Mexico

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RUAJ881101HSLLVS01`	Mexico	C.U.R.P.	-	-
`RLAVJS88110125H400`	Mexico	I.F.E.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-19535

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa	Mexico

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RUAJ881101HSLLVS01`	Mexico	C.U.R.P.	-	-
`RLAVJS88110125H400`	Mexico	I.F.E.	-	-

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