Person
Screen this subjectJesus Angel Ruelas Avila
Sanctioned entityBorn 1 Nov 1988 (37 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 24 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 May 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 19535treasury.govofac.treasury.gov
Connections1
Other links1
- Ruelas Torres Drug Trafficking OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | RUAJ881101824 | |
| ID number | RLAVJS88110125H400 | |
| ID number | RUAJ881101HSLLVS01 | |
| Tax number | RUAJ881101824 | |
| Rfc | RUAJ881101824 | Mexico |
| I f e | RLAVJS88110125H400 | Mexico |
| C u r p | RUAJ881101HSLLVS01 | Mexico |
Other names2
Also known as2
RUELAS AVILA, Jesus AngelJesús Ángel RUELAS ÁVILA
Addresses2
C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa, Sinaloa
81960 SINALOA, SINALOA
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