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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Maria Ruelas Avila · José María Ruelas Ávila · RUELAS AVILA, Jose Maria | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guasave, Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | JOSE MARIA · Jose · José | [sources] | |||
| ID Number | RUAM770815HSLLVR05 | [sources] | |||
| Last name | RUELAS AVILA | [sources] | |||
| Matronymic | Avila · Ávila | [sources] | |||
| Middle name | Maria · María | [sources] | |||
| Patronymic | Ruelas | [sources] | |||
| Tax Number | RUAM770815791 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ruelas Torres Drug Trafficking Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |