Jose Luis Ruelas Avila

Sanctioned entity

Born 11 Mar 1981 (45 years old),Mexico. Named in 2 sanctions listings.

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Summary

Place of Birth (OFAC reliability: Reported): Sinaloa, Sinaloa, Mexico

Birthdate (OFAC reliability: Reported): 1981-03-11

Sanctions and listings2

Listed
30 Aug 2018
Effective
24 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 22343treasury.gov ofac.treasury.gov

Connections2

Positions held1

ALONDRA PRODUCE, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADASanctionedDebarred
Leader or official of
Mexico

Identifiers7

Identifier	Number	Issued by
ID number	RLAVLS81031125H800
ID number	RUAL810311933
ID number	RUAL810311HSLLVS02
Tax number	RUAL810311933
I f e	RLAVLS81031125H800	Mexico
R f c	RUAL810311933	Mexico
C u r p	RUAL810311HSLLVS02	Mexico

Other names2

Also known as2

José Luis Ruelas ÁvilaRUELAS AVILA, Jose Luis

Addresses2

81960 SINALOA, SINALOA
C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa, Sinaloa

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