Joel Efren RUELAS AVILA

Sanctioned entity

Born 20 Sep 1978 (48 years old),Mexico. Named in 2 sanctions listings.

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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 18960treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
24 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Positions held1

Ruelas Torres Drug Trafficking OrganizationSanctionedDebarred
Playing a significant role in
Mexico

Owns2

All 2 markedSanctionedDebarred

Constructora Vania, S.A. de C.V.
Share not stated
Owned or Controlled ByMexico
Constructora Joel, S.A. de C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	RUAJ780920HSLLVL02
ID number	RUAJ780920C10
Tax number	RUAJ780920C10
C u r p	RUAJ780920HSLLVL02	Mexico
R f c	RUAJ780920C10	Mexico

Other names2

Also known as2

RUELAS AVILA, Joel EfrenJoel Efren RUELAS ÁVILA

Addresses2

Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa
LOCALIDAD GENARO ESTRADA, SINALOA

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