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Trinidad Ruelas Avila

Sanctioned entity

Trinidad Ruelas Avila is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUELAS AVILA, Trinidad · Trinidad Ruelas Avila · Trinidad Ruelas Ávila				[sources]
Birth date	1989-08-06				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Trinidad				[sources]
ID Number	`RUAT890806HSLLVR06`				[sources]
Last name	RUELAS AVILA				[sources]
Matronymic	Avila · Ávila				[sources]
Patronymic	Ruelas				[sources]
Tax Number	`RUAT890806BA4`				[sources]
Address	GENARO ESTRADA, SINALOA, SINALOA, MEX · Genaro Estrada				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-03-06	-

Address
Full address	Country
Genaro Estrada	Mexico

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Increases Pressure on Mexican Heroin Traffickers	2018-03-06

Identifications
Document number	Country	Type	Start date	End date
`RUAT890806HSLLVR06`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6pkn0 · ofac-pr-ecc1b27e3d3e1575168cc3777162d48d61f4b4a0 · ofac-21583

For experts: raw data explorer

Factsheet Data sources

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