Jose Maria Ruelas Avila
Sanctioned entityBorn 15 Aug 1977 (49 years old),Mexico. Named in 2 sanctions listings.
Summary
Place of Birth (OFAC reliability: Reported): Guasave, Sinaloa, Mexico
Citizenship Country (OFAC reliability: Reported): mx
Gender (OFAC reliability: Reported): Male
Birthdate (OFAC reliability: Reported): 1977-08-15
Sanctions and listings2
- Listed
- 6 Mar 2018
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 21843treasury.govofac.treasury.gov
- Listed
- 30 Aug 2018
- Effective
- 6 Mar 2018
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 | RUAM770815HSLLVR05 | |
| ID number | RUAM770815791 | |
| Tax number | RUAM770815791 | |
| R f c | RUAM770815791 | Mexico |
| C u r p | RUAM770815HSLLVR05 | Mexico |
Other names2
Also known as2
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