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Jesus Angel Ruelas Avila

Sanctioned entity

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

Type	Person				[sources]
Name	JESUS ANGEL RUELAS AVILA · Jesus Angel Ruelas Avila · Jesús Ángel RUELAS ÁVILA · RUELAS AVILA, Jesus Angel				[sources]
Birth date	1988-11-01				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JESUS ANGEL · Jesus · Jesús				[sources]
ID Number	`RLAVJS88110125H400` · `RUAJ881101HSLLVS01`				[sources]
Last name	RUELAS AVILA				[sources]
Matronymic	Avila · ÁVILA				[sources]
Middle name	Angel · Ángel				[sources]
Patronymic	RUELAS · Ruelas				[sources]
Tax Number	`RUAJ881101824`				[sources]
Unique Entity ID	`RNDDC4BCV8P9`				[sources]
Address	81960 SINALOA, SINALOA, MEX · C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2017-05-24	-

Address
Full address	Country
C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa	Mexico

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

Identifications
Document number	Country	Type	Start date	End date
`RLAVJS88110125H400`	Mexico	I.F.E.	-	-
`RUAJ881101HSLLVS01`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,273

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,150

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 of America · ITA

US SAM Procurement Exclusions105,349

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

United States of America · GSA

Source data IDs: ofac-19535 · usgsa-s4mrvrpml

For experts: raw data explorer

Factsheet Data sources

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