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Joel Efren Ruelas Avila

Sanctioned entity

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

Type	Person				[sources]
Name	Joel Efren RUELAS ÁVILA · Joel Efren Ruelas Avila · RUELAS AVILA, Joel Efren				[sources]
Birth date	1978-09-20				[sources]
Place of birth	Guasave, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOEL EFREN · Joel				[sources]
ID Number	`RUAJ780920HSLLVL02`				[sources]
Last name	RUELAS AVILA				[sources]
Matronymic	AVILA · ÁVILA				[sources]
Middle name	Efren				[sources]
Patronymic	RUELAS				[sources]
Tax Number	`RUAJ780920C10`				[sources]
Unique Entity ID	`RGB2MR7K2Q32`				[sources]
Address	Calle 10 Sin Numero, Localidad Genaro Estrada · LOCALIDAD GENARO ESTRADA, SINALOA, MEX				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle 10 Sin Numero, Localidad Genaro Estrada	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Constructora Joel, S.A. de C.V. Sanctioned entity	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`RUAJ780920HSLLVL02`	Mexico	C.U.R.P.	-	-

Memberships
Organization	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,490

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 Releases7,268

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvrpkt · ofac-18960 · ofac-pr-4de8353496f1ee113b20bada4a05333b17024ea1

For experts: raw data explorer

Factsheet Data sources

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