Patricia Lourdes Ruelas Avila

Sanctioned entity

Born 7 Apr 1983 (43 years old),Mexico. Named in 2 sanctions listings.

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Summary

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

Citizenship Country (OFAC reliability: Reported): mx

Birthdate (OFAC reliability: Reported): 1983-04-07

Sanctions and listings2

Listed
30 Aug 2018
Effective
6 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 21582treasury.gov ofac.treasury.gov

Connections1

Identifiers5

Identifier	Number	Issued by
ID number	RUAP830407MSLLVT03
ID number	RUAP830407MS8
Tax number	RUAP830407MS8
R f c	RUAP830407MS8	Mexico
C u r p	RUAP830407MSLLVT03	Mexico

Other names2

Also known as2

Patricia Lourdes Ruelas ÁvilaRUELAS AVILA, Patricia Lourdes

Addresses1

81960 GENARO ESTRADA, SINALOA, SINALOA

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