Person
Screen this subjectLeobardo RUELAS AVILA
Sanctioned entityBorn 12 Mar 1976 (50 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- 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 18959treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 24 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ruelas Torres Drug Trafficking OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | RUAL7603123I0 | |
| ID number | RUAL760312HSLLVB06 | |
| Tax number | RUAL7603123I0 | |
| R f c | RUAL7603123I0 | Mexico |
| C u r p | RUAL760312HSLLVB06 | Mexico |
Other names2
Also known as2
Leobardo RUELAS ÁVILARUELAS AVILA, Leobardo
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