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Jose Luis Ruelas Avila

Sanctioned entity

Jose Luis Ruelas Avila is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE LUIS RUELAS AVILA · Jose Luis Ruelas Avila · José Luis Ruelas Ávila · RUELAS AVILA, Jose Luis				[sources]
Birth date	1981-03-11				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE LUIS · Jose · José				[sources]
ID Number	`RLAVLS81031125H800` · `RUAL810311HSLLVS02`				[sources]
Last name	RUELAS AVILA				[sources]
Matronymic	Avila · Ávila				[sources]
Middle name	Luis				[sources]
Patronymic	Ruelas				[sources]
Tax Number	`RUAL810311933`				[sources]
Address	81960 SINALOA, SINALOA, MEX · C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	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	-	-

Directorships
Organization	Role	Start date	End date
Alondra Produce, S.P.R. de R.I.	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RUAL810311HSLLVS02`	Mexico	C.U.R.P.	-	-
`RLAVLS81031125H800`	Mexico	I.F.E.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-05-24	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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: usgsa-s4mr6pl0s · ofac-22343

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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	-	-

Directorships
Organization	Role	Start date	End date
Alondra Produce, S.P.R. de R.I.	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RUAL810311HSLLVS02`	Mexico	C.U.R.P.	-	-
`RLAVLS81031125H800`	Mexico	I.F.E.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-05-24	-