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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jesus Angel Ruelas Avila · Jesús Ángel RUELAS ÁVILA · RUELAS AVILA, Jesus Angel | [sources] | |||
| Birth date | [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 | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
RLAVJS88110125H400| Mexico |
| I.F.E. |
| - |
| - |