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 | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Jose · José | [sources] | |||
ID Number | RUAM770815HSLLVR05 | [sources] | |||
Matronymic | Avila · Ávila | [sources] | |||
Patronymic | Ruelas | [sources] | |||
Tax Number | RUAM770815791 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ruelas Torres Drug Trafficking Organization | Acting for or on behalf of | - | - |